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Remote Aml Remote Jobs in Virginia (NOW HIRING)

The Straits Network

Role Overview We are seeking a Client Solutions professional (1-3 years experience) for a contractual remote role based in Korea, focused on the Korea market. This is a client-facing role involving ...

PhoenixTeam

Business Analyst

Arlington, VA · Remote

Location: 100% Remote (US-based) * Hours: 40 hours/week with availability during core business hours of 8am-5pm ET * Start date: ASAP * Eligibility: Must be eligible to obtain a Public Trust ...

Riverside

Compliance Analyst RMG

Newport, VA · Remote

$57K - $78K/yr

FOR APPLICATION REVIEW - PROVIDE YOUR AAPC CERTIFICATION NUMBER ON YOUR APPLICATION OR RESUME This position is remote work eligible for candidates residing in the following states: FL, GA, ID, KS, KY ...

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Remote Aml Remote information

What is the difference between Remote Aml Remote vs Remote Compliance Analyst?

AspectRemote Aml RemoteRemote Compliance Analyst
CertificationsFinCEN, AML certificationsAML, Compliance certifications
Work EnvironmentFinancial institutions, Fintech companiesFinancial services, banking, fintech
Employer & Industry UsagePrimarily in anti-money laundering rolesBroader compliance roles including AML

The Remote Aml Remote and Remote Compliance Analyst roles both focus on compliance within financial sectors. However, Remote Aml Remote specializes specifically in anti-money laundering tasks, requiring AML certifications and working mainly in AML-focused environments. In contrast, Remote Compliance Analysts handle a broader range of compliance duties, including AML, KYC, and regulatory adherence, often in diverse financial settings. Both roles are remote, but their focus and certifications differ slightly, catering to different compliance needs within the industry.

What are the most commonly searched types of Aml Remote jobs in Virginia? The most popular types of Aml Remote jobs in Virginia are:
What are popular job titles related to Remote Aml Remote jobs in Virginia? For Remote Aml Remote jobs in Virginia, the most frequently searched job titles are:
What job categories do people searching Remote Aml Remote jobs in Virginia look for? The top searched job categories for Remote Aml Remote jobs in Virginia are:
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Remote Aml Remote jobs near you
Member Contact Center Representative I (After training 100% Remote Position)

Member Contact Center Representative I (After training 100% Remote Position)

Transportation Federal Credit Union

Alexandria, VA • On-site, Remote

Full-time

Posted 21 days ago

Job description

Job Type
Full-time
Description
After initial job training, position is 100% remote. Successful candidates required to reside in DC/MD/VA metro area or Boston/Cambridge MA metro area.
The Member Contact Center Representative I under general supervision, but following established policies and procedures, assists members and potential members with their telephone requests; explains services, responds to problems, and directs phone calls to the appropriate area. Hybrid work schedule (in-office days and remote days).
Department: Member Contact Center
Reports To: Member Contact Center Manager
Classification: Non-Exempt
Key Responsibilities:
Assists members and potential members with their telephone requests; answers questions about products and services and resolves problems that are within their authority to resolve; refers problems that are beyond their authority to a senior staff member, along with their recommendations.
  • Completes Verification of Deposit requests. Complete checks for deposits and loan payments received through mail. Completes returned mail using proper procedures
  • Process member transactions accurately and efficiently with minimal errors.
  • Provides relief to the front desk on a rotation basis.
  • Provide prompt, accurate, courteous, friendly, timely and professional service to all members
  • Develop and improve knowledge and skills in Member Service areas. Educate members on the benefits of TFCU and recommend products or services that fits their needs.
  • Identifies cross-sell opportunities and cross-sells services to members. Educate existing and new members on products and services provided by TFCU.
  • Ensures that appropriate records are maintained and required reports are prepared. Maintain confidentiality of account and member information, monitors, assembles, and restocks all branch supplies and forms (Truth & Savings disclosures, brochures, new member packets, deposit slips, etc.)
  • Adhere to credit union policies and procedures; stays knowledgeable of and complies with applicable laws and regulations, including BSA/AML and OFAC.
  • Acts as liaison between members and various organizations and departments.
  • Performs other related duties as assigned by the Member Service Manager; assist other departments when requested.
  • Maintain a professional work environment and businesslike appearance
  • Support upper management in achieving goals established in the business plan.
  • Perform other duties as assigned.

Requirements
Knowledge, Skills, and Abilities:
Experience
  • Six months to two years of similar or related experience.

Education
  • A high school education or GED.

Interpersonal Skills
  • Courtesy, tact, and diplomacy are essential elements of the job. Work involves personal contact with others inside and/or outside the organization, generally regarding routine matters for purposes of giving or obtaining information which may require some discussion.

Other Skills
  • Must have good listening, telephone, and communication skills (verbal and written). Proficient in using general office equipment such as computers, copiers/scanners, and calculators. Familiar with MS Office software (Word and Excel).

This list of duties and responsibilities is not intended to be all-inclusive and can be expanded to include other duties or responsibilities that management deems necessary.

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