…(JFK) Dupaco Community Credit Union Customer Service Representative Fidelity Bank & Trust Financial Advisor Thrivent Teller Service Associate (Pennsylvania)

…with all applicable federal and state regulations to include but not limited to Bank Secrecy Act, Reg. CC, etc. Understands and complies with USSFCU policies and

…& Estates Services, Tax, Deposits Middle Office, and Fraud Management for Private Bank and Wealth Management clients. You will be at the forefront of supporting

…and state laws and banking regulations (including those related to OFAC and Bank Secrecy Act / Anti-Money Laundering compliance) and Patelco Credit Union's policies

…and Word **Preferred Qualifications, Capabilities and Skills** + Completion of a bank 's formal credit training program + Corporate finance and accounting coursework

We're building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what's right for our clients.

…Participate in projects and working groups as required. + Understand and follow Bank policy and established procedures. + Meet or exceed established Service Level

…education **Desired Qualifications:** + 6+ months experience or exposure to Bank Secrecy Act (BSA)/Anti-Money Laundering (AML), Sanctions and Anti-boycott policies

…with all applicable federal and state regulations to include but not limited to Bank Secrecy Act, Reg. CC, etc. Understands and complies with USSFCU policies and

…of credit worthiness. Ensures credit requests are processed in accordance with bank policies, banking regulations and laws. Identify risk and mitigating factors