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Bank Teller (AML Project)

Company: Workforce Solutions, LLC
Location: San Juan
Posted on: September 16, 2022

Job Description:

Responsibilities: Monitor and manage customers accounts' activities. Manage and analyze alerts of fraud and/or suspicious transactions. Create and document reports in Excel and other platforms. Requirements: Bachelor of Business Administration from an accredited university or college. Minimum a year of experience as a Bank Teller or related. Intermediate to advance proficiency of communication, oral and written, in English. Knowledge and proficiency in Microsoft Excel. Availability to work Monday to Friday office hours and on occasions extra hours, holidays and weekends.Equal Employment Opportunity.This opportunity may require full Covid-19 vaccination and/or submit the duly documented exemption. People with exemption are subject to weekly COVID testing to maintain employment.Job Types: Full-time, TemporarySalary: $13.50 per hourApplication Question(s): What is your salary expectations? Are you currently unemployed or will be soon?Education: Bachelor's (Preferred)Experience: AML/BSA: 1 year (Preferred) Teller: 1 year (Preferred) Microsoft Office: 1 year (Preferred) Data Entry: 1 year (Preferred) Customer Service: 1 year (Preferred) Microsoft Excel: 1 year (Preferred)Language: English very fluently (Preferred) Spanish very fluently (Preferred)Work Location: One location

Keywords: Workforce Solutions, LLC, McAllen , Bank Teller (AML Project), Other , San Juan, Texas

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