Currency Transaction Clerk

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

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
 
responsibilities:
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
 
qualifications:
  • 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.

easy apply

get jobs in your inbox.

sign up
{{returnMsg}}

related jobs

    Accounts Payable Clerk

  • location: Universal City, CA
  • job type: Contract
  • salary: $17 - $19 per hour
  • date posted: 11/2/2018


    Accounts Payable Clerk

  • location: Glendale, CA
  • job type: Temporary
  • salary: $16 per hour
  • date posted: 11/27/2018