Aml Part Time Jobs in Alabama (NOW HIRING)

Job Description: Seasonal Teller

Bank Name: Union State Bank Location: Cherokee, Jefferson and St. Clair Co., Alabama Department: Retail / Branch Operations Job Title: Seasonal Teller (Part-Time / Temporary) Reports To: Head Teller / Branch Manager Employment Duration:, May–August or November–January FLSA Status: Non-Exempt

---

Position Summary

The Seasonal Teller provides front-line customer service by processing routine financial transactions accurately and efficiently while ensuring compliance with all bank policies and applicable regulations. This role supports increased transaction volume during peak periods and reinforces the bank’s commitment to community-focused service.

---

Key Responsibilities

· Process customer transactions, including:

o Deposits

o Withdrawals

o Check cashing

o Loan payments

o Cashier’s checks

· Balance cash drawer daily and maintain acceptable balancing record

· Deliver prompt, professional, and courteous customer service

· Identify customer needs and refer appropriate bank products/services

· Maintain confidentiality of customer and bank information

· Follow all internal procedures for transaction processing and documentation

· Other duties as assigned.

---

Compliance & Risk Responsibilities

· Comply with all applicable laws, regulations, and bank policies, including:

o Bank Secrecy Act (BSA) / Anti-Money Laundering (AML)

o Office of Foreign Assets Control (OFAC)

o Customer Identification Program (CIP)

· Identify and report suspicious or unusual activity per bank procedures

· Complete all required compliance and training courses on time

· Adhere to internal controls, dual control procedures, and security policies

· Support internal audits and regulatory examinations as needed

---

Qualifications

Required:

· High school diploma or equivalent, will consider high school students with proper paperwork from their high school administration.

· Basic math and cash handling skills

· Strong attention to detail and accuracy

· Effective communication and interpersonal skills

· Ability to follow procedures and maintain confidentiality

Preferred:

· Prior cash handling experience

· Customer service or retail experience

· Previous banking experience, a plus but not necessary.

---

Skills & Competencies

· Customer service orientation

· Integrity and reliability

· Attention to detail

· Time management

· Teamwork and collaboration

---

Work Schedule

· Expected hours: Monday thru Friday 7:30 to 4:30

· Availability: Summer and holidays

---

Work Environment & Physical Requirements

· Primarily sedentary with frequent standing

· Ability to lift up to [e.g., 25 pounds] (cash/coin boxes)

· Ability to perform repetitive cash handling tasks

---

Other Requirements

· Successful completion of background check

· Must be bondable under the bank’s fidelity bond policy

---

Compensation

· Hourly Rate:

---