Bank Teller
Sintra Technologies Sintra Technologies Brooklyn, NY Brooklyn, NY Contract Contract $40 an hour $40 an hour 16 hours ago 16 hours ago 16 hours ago Bank Tellers are required for AML Compliance Analyst Basic (1-3 years) Brooklyn, NY 6 months will go fulltime /Intense training will be given Bank tellers are required and training will be given This will be an on-site job until contractor conversion date to full time Collect and analyze data, including alert, transactions, customer demographics and relevant account information to identify potential suspicious activity Disposition and fully document the investigation, including supporting data, analysis, and rationale for disposition within the case management system Complete the Suspicious Activity Report (SAR) form, if applicable, in accordance with Financial Crimes Enforcement Network (FinCEN) requirements Effectively communicate with associates, management and various stakeholders on risks identified, possible typologies and recommend next steps Balance inventory queues, deadlines, and priorities to achieve departmental standards and production goals.
Demonstrate teamwork by accepting ad-hoc requests to assist other associates on inventory Job Type:
Contract Pay:
$40.
00 per hour Expected hours:
40 per week Schedule:
Monday to Friday Work Location:
In person.
Estimated Salary: $20 to $28 per hour based on qualifications.
Demonstrate teamwork by accepting ad-hoc requests to assist other associates on inventory Job Type:
Contract Pay:
$40.
00 per hour Expected hours:
40 per week Schedule:
Monday to Friday Work Location:
In person.
Estimated Salary: $20 to $28 per hour based on qualifications.
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