Currency Transaction Clerk

  • location: Los Angeles, CA
  • type: Contract
  • salary: $18 - $20 per hour
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job description

Currency Transaction Clerk

job summary:
Currency Transaction Clerk

location: Los Angeles, California
job type: Contract
salary: $18 - 20 per hour
work hours: 8-5
education: Associate's degree
experience: 1 Years
Responsible for:

  • Processing Currency Transaction reports which includes researching, verifying transactions
  • Evaluating transactions to determine if a currency transaction report is warranted to comply with The Financial Crimes Enforcement Network (FinCEN) regulatory requirements
  • Deadline oriented
  • Comfortable in a production environment
  • Bank teller experience is a plus because they will have knowledge and understand the different types of transactions
skills: MS Office
Equal Opportunity Employer: Race, Color, Religion, Sex, Sexual Orientation, Gender Identity, National Origin, Age, Genetic Information, Disability, Protected Veteran Status, or any other legally protected group status.

Qualified applicants in San Francisco with criminal histories will be considered for employment in accordance with the San Francisco Fair Chance Ordinance.

We will consider for employment all qualified Applicants, including those with criminal histories, in a manner consistent with the requirements of applicable state and local laws, including the City of Los Angeles' Fair Chance Initiative for Hiring Ordinance.

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