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Bsa Aml Jd Jobs (NOW HIRING)

JD Bank

UNIVERSAL BANKER I

Jennings, LA · On-site

$16.25 - $20.25/hr

Adherence to and support of all compliance and BSA/AML rules and regulations related to this job function. * Performs other duties that may be assigned by Management. Education and Experience: * High ...

JD Bank

UNIVERSAL BANKER I

Slidell, LA · On-site

$15.50 - $19.50/hr

Adherence to and support of all compliance and BSA/AML rules and regulations related to this job function. * Performs other duties that may be assigned by Management. Education and Experience: * High ...

JD Bank

FT Universal Banker I Slidell

Slidell, LA · On-site

$15.50 - $19.50/hr

Other Duties and Responsibilities: 1. Adherence to and support of all compliance and BSA/AML rules and regulations related to this job function. 2. Performs other duties that may be assigned by ...

JD Bank

PT Universal Banker I Carlyss

Sulphur, LA · On-site

$16.25 - $20.50/hr

Other Duties and Responsibilities: 1. Adherence to and support of all compliance and BSA/AML rules and regulations related to this job function. 2. Performs other duties that may be assigned by ...

JD Bank

FT Universal Banker I Slidell

Slidell, LA · On-site

$15.50 - $19.50/hr

Other Duties and Responsibilities: 1. Adherence to and support of all compliance and BSA/AML rules and regulations related to this job function. 2. Performs other duties that may be assigned by ...

JD Bank

PT Universal Banker I Welsh

Welsh, LA · On-site

$15.75 - $19.75/hr

Other Duties and Responsibilities: 1. Adherence to and support of all compliance and BSA/AML rules and regulations related to this job function. 2. Performs other duties that may be assigned by ...

JD Bank

PT Universal Banker I Welsh

Welsh, LA · On-site

$15.75 - $19.75/hr

Other Duties and Responsibilities: 1. Adherence to and support of all compliance and BSA/AML rules and regulations related to this job function. 2. Performs other duties that may be assigned by ...

JD Bank

PT Universal Banker I Carlyss

Sulphur, LA · On-site

$16.25 - $20.50/hr

Other Duties and Responsibilities: 1. Adherence to and support of all compliance and BSA/AML rules and regulations related to this job function. 2. Performs other duties that may be assigned by ...

Ontario Trillium Foundation

Head of Legal

Covington, LA · On-site

Partner with the Chief Compliance Officer on regulatory matters (compliance and BSA/AML are owned ... JD from an accredited law school and active bar admission in good standing * 5-10 years of post-JD ...

Finalsite

Corporate Counsel contractor

Glastonbury, CT · On-site +1

Juris Doctor (JD) from an accredited law school * Licensed and in good standing with at least one U ... Working familiarity with money transmitter licensing and BSA/AML concepts, sufficient to recognize ...

Finalsite

Corporate Counsel contractor

Glastonbury, CT · Remote

Juris Doctor (JD) from an accredited law school * Licensed and in good standing with at least one U ... Working familiarity with money transmitter licensing and BSA/AML concepts, sufficient to recognize ...

Finalsite

Corporate Counsel contractor

Glastonbury, CT · On-site

Juris Doctor (JD) from an accredited law school * Licensed and in good standing with at least one U ... Working familiarity with money transmitter licensing and BSA/AML concepts, sufficient to recognize ...

Teachers Federal Credit Union

Staff Attorney

Hauppauge, NY · On-site

$120K - $150K/yr

Bachelor's degree and JD from an accredited law school; admitted and in good standing to practice ... BSA/AML, internal investigations, contract negotiations, and other legal guidance impacting the ...

Teachers Federal Credit Union

Staff Attorney

Hauppauge, NY · On-site

$120K - $150K/yr

Bachelor's degree and JD from an accredited law school; admitted and in good standing to practice ... BSA/AML, internal investigations, contract negotiations, and other legal guidance impacting the ...

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How much do bsa aml jd jobs pay per hour?

As of Sep 11, 2026, the average hourly pay for bsa aml jd in the United States is $49.50, according to ZipRecruiter salary data. Most workers in this role earn between $38.70 and $58.65 per hour, depending on experience, location, and employer.

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For Bsa Aml Jd jobs, the most frequently searched job titles are:

UNIVERSAL BANKER I

Jennings, LA • On-site

JD Bank
See more jobs at JD Bankexternal

$16.25 - $20.25/hr

Full-time

Re-posted 25 days ago

Job description


General Summary:

A Universal Banker performs a variety of duties to provide existing and potential customers with efficient and accurate services. An employee in this position may be required to perform Customer Service Representative, Teller, and Loan Associate duties.

Essential Duties and Responsibilities:

  1. Must have and retain extensive knowledge of bank products and services in order to serve the customer effectively.
  2. Perform basic teller, vault, collection, new accounts, and back up loan related duties.
  3. Maintain a high level of company and customer confidentiality.
  4. Pays and receives and maintains a teller drawer.
  5. Maintains records for vault.
  6. Inputs currency orders and shipments.
  7. Completes laser pro worksheets as requested by loan officers.
  8. Assists in safe deposit box customer entry.

Note:  Universal Banker I spends 75% of time working on the teller line and 25% working on platform/new accounts.
 

Other Duties and Responsibilities:

  1. Adherence to and support of all compliance and BSA/AML rules and regulations related to this job function.
  2. Performs other duties that may be assigned by Management.

Education and Experience:

  • High school diploma or general education degree (GED)
  • One year of teller experience in a financial institution with additional training in a business-related area. 

Preferred Skills:

  1. Business degree from a technical school and/or college preferred.
  2. General knowledge in Microsoft programs Excel, Word and Outlook.
  3. Proficient at operating a computer, typing/word processing, ten key number pad, printer, fax machine, and copier.
  4. May require successful registration with, and issuance of a unique identification number from, the Nationwide Mortgage Licensing System (NMLS) in compliance with the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (S.A.F.E. Act).
  5. The interpersonal skills necessary to relate to and empathize with other people and to maintain a friendly, cheerful, and courteous demeanor through the day.
  6. Must possess superior organizational skills, communication skills and capable of making good judgments.
  7. Must have a professional appearance and manner at all times.

 

Scheduling:

Work schedule will vary depending upon location, but will consist of an 8-hour shift between the hours of 7:45 a.m. – 6:00 p.m., Monday through Friday. Schedule may require representing the company after hours at related functions, customer calls or training. Occasional overtime may be required. Regular attendance is required.

Physical Demands:

The physical demands described here are representative of those that must be met by an employee to successfully perform the essential functions of this job.  Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.

While performing the duties of this job, the employee is regularly required to stand; walk; sit;  use of hands and fingers to feel or handle equipment and files;  reach with hands and arms;  and talk and hear. The employee is occasionally required to climb or balance and stoop, kneel, or crouch. The employee must occasionally lift and/or move up to 50 pounds.  Specific vision abilities required by this job include close vision, distance vision, color vision, depth perception, and ability to adjust focus.