BSA Clerk II

  • Location
    Lewiston, Maine
  • Job type
    Contract/Temporary
  • Category
    Accounting & Finance - Bank Teller


Adecco is assisting a local client and recruiting for an immediate BSA Clerk II in Lewiston, ME.

Position: BSA Clerk II
Job Location: Lewiston, ME
Job Duration: 3 months
Shift: Day Shift 8AM to 4:30Pm
Pay: 14.00 per hour

To chat with the Recruiter Now: https://flashrecruit.com/user/ArielleThurston

JOB DUTIES AND RESPONSIBILITIES:

The main function of an AML Representative II – CTR Unit is to perform currency transaction reporting functions to ensure compliance with the Bank Secrecy Act regulations.

Job Responsibilities:
• Exemplifies the Bank, N.A WOW! the Customer Service Philosophy.
• Assists the Bank Secrecy Act (BSA) co-coordinator with branch and exempt customer reviews.
• Researches cash transaction reports using the Atchley system to prepare CTR's.
• Daily communication with the head tellers and store supervisors.
• Submits currency transaction reports to the internal revenue service and responds when follow up is necessary.
• Reviews new customer files for completeness and accuracy.

Skills:
• Knowledge of Bank Secrecy Act and Currency Transaction Report requirements.
• Good organization skills to handle multiple tasks in a fast-paced environment.
• Ability to work independently, exercise sound judgment, and detail oriented.
• Ability to use/learn current technology and software applications related to position.
• Effective verbal and written communication skills. Good interpersonal skills.

Must have skills:
• Basic knowledge of MS Office
• Banking/teller experience
• Knowledge of how transactions work

Nice to have skills:
• Exceptional written and verbal communication skills
• Previous banking or client experience
• Back office experience

Education/Experience:
• High school education or equivalent.
• 1-2 years business experience - including six months' experience as a Bank Teller.
Oracle experience preferred

HOW TO APPLY:

To chat with the Recruiter Now: https://flashrecruit.com/user/ArielleThurston

Candidates interested in this position you should apply immediately.
Please click on the “Apply Now” button to fill out your application. If you have any questions, you can contact Arielle Thurston by email at Arielle.Thurston@adeccona.com

Important information: This position is being recruited for by Adecco’s National Recruitment Center, not your local Adecco Branch Office. To be considered for this position, you must use the “apply now” button to submit your resume. If you have questions about the position, you may contact the recruiter recruiting for this position listed above. For other opportunities available at Adecco go to www.adeccousa.com.
The Adecco Group is a global leader in HR services. Our group connects over 700,000 associates with our business clients each day through our 6,600 offices in over 70 countries and territories around the world. We offer employment opportunities at any stage in your professional career. Contact us today to discuss available contract and direct hire positions. Adecco Group offers benefits including Holiday, 401(k), Insurance Benefit Plans and Service/Anniversary Bonus opportunities.

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Reference number US_EN_2_022862_400313