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Teller Jobs in Phoenix, AZ

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Last updated: less than 1 hour ago

Enhance Due Diligence (EDD) Team Lead

Western Alliance BankPhoenix, AZ
Full-time

Enhance Due Diligence (EDD) Team Lead.As an EDD Team Lead you'll lead a team of EDD Analysts who review High Risk Onboarding Packet submissions and perform enhanced due diligence on prospective cli... Show more

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Teller

PNCPhoenix, AZ, United States
Full-time +1

At PNC, our people are our greatest differentiator and competitive advantage in the markets we serve.We are all united in delivering the best experience for our customers.We work together each day ... Show more

Teller Downtown Tempe

Wells FargoTempe, AZ, United States
Full-time

Teller Position at Wells Fargo.Wells Fargo is seeking a Teller to join our National Branch Network.In this front line, customer focused role, you will support customers' everyday banking needs thro... Show more

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Teller 40 Hours 90th St and Mountain View

WELLS FARGO BANKSCOTTSDALE, Arizona, United States of America
Full-time

Are you looking for more? Find it here.At Wells Fargo, we're more than a financial services leader - we're a global trailblazer committed to driving innovation, empowering communities, and helping ... Show more

Enterprise Risk Management - Fraud Review Specialist - Full Time - Remote (AK, AZ, CA, FL, NV, TX,

Nuvision Federal Credit UnionPhoenix, AZ, US
$30.58 hourly
Remote
Full-time

The purpose of this position is to enhance the safety and security of the credit union assets and provide superior member service.The Fraud Review Specialist will work in conjunction with the Senio... Show more

Bilingual Personal Banker

BOK FinancialPhoenix, AZ, US
Full-time

Pay Transparency Salary Range:.BOK Financial Corporation Group includes BOKF, NA; BOK Financial Securities, Inc.BOK Financial Private Wealth, Inc.BOKF, NA operates TransFund and Cavanal Hill Invest... Show more

Branch Operations Lead - East Valley, South Valley, Southeast Valley AZ

JPMorgan Chase Bank, N.A.Tempe, US
Full-time

At Chase, we are passionate about creating memorable experiences for our clients and employees, making them feel welcomed, valued, and understood.We build lasting relationships by doing the right t... Show more

Branch Operations Lead - East Valley, South Valley, Southeast Valley AZ

JPMorgan ChaseTempe, AZ, United States
Full-time

At Chase, we are passionate about creating memorable experiences for our clients and employees, making them feel welcomed, valued, and understood.We build lasting relationships by doing the right t... Show more

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Teller Operations Supervisor - Downtown ASU

MidFirst BankPhoenix, AZ, United States
Full-time

Teller Operations Supervisor - Downtown ASU.Job Category: Banking Requisition Number: TEMPL005073.The Teller Operations Supervisor is responsible for providing leadership to the Tellers in the bank... Show more

PT Teller - Phoenix (30 hrs per week) With Great Benefits

First Credit UnionPhoenix, AZ, US
Full-time

TELLER - Phoenix (30 hrs per week).AZ CENTRAL TOP COMPANIES TO WORK FOR IN ARIZONA 2025!.Do you have a passion for helping others? Do you enjoy making a difference? Do you want to work with awesome... Show more

Universal Tellers & Relationship Bankers (North East Valley)

Desert Financial Credit UnionPhoenix, AZ, United States
Full-time

Teller And Relationship Banker Opportunities.Desert Financial is considered a leader in the local credit union space and we are growing like crazy!.We have two amazing opportunities in our branches... Show more

Senior Personal Banker

Foothills BankPhoenix, Arizona
Full-time +1

As a primary contact for bank customers, the Senior Personal Banker is responsible for developing and retaining customer relationships through providing a consistent level of exceptional service.Op... Show more

Member Service Representative - Phoenix Branch

Pima Federal Credit UnionPhoenix, AZ, USA
Full-time
Quick Apply

Do you have a strong work ethic, a positive outlook, and share in the credit union philosophy of "people helping people"?.Do you have financial industry experience and are interested in starting a ... Show more

On-Site Manager (Bilingual)

Elwood StaffingGlendale, AZ, USA
Full-time
Quick Apply

When you join the Elwood family, you become part of a team that fosters a culture of integrity, winning and achieving results, providing superior customer service, and helping others.We help people... Show more

Branch Operations Lead - West Valley Market - Glendale, AZ

ChaseGlendale, AZ, United States
Full-time

At Chase, we are passionate about creating memorable experiences for our clients and employees, making them feel welcomed, valued, and understood.We build lasting relationships by doing the right t... Show more

Teller Supervisor

OneAZ Credit UnionPhoenix, AZ, United States
Full-time

At OneAZ Credit Union, our success is measured only by yours.We're here to create lasting change in the lives of our members, our communities, and our team.If you're looking for a career with purpo... Show more

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Enhance Due Diligence (EDD) Team Lead

Enhance Due Diligence (EDD) Team Lead

Western Alliance BankPhoenix, AZ
Less than 1 hour ago
Job type
  • Full-time
Job description

Job Title:

Enhance Due Diligence (EDD) Team Lead

Location:

CityScape

What you'll do:

As an EDD Team Lead you'll lead a team of EDD Analysts who review High Risk Onboarding Packet submissions and perform enhanced due diligence on prospective clients who pose a higher risk of money laundering or financial crimes risk to the institution. You'll provide support to the EDD/KYC Operations Manager in providing guidance and oversight of the day-to-day operations of the group. You'll oversee the analysis of potential onboarding of higher risk prospects to the bank.
  • Assist EDD Analysts with responding to CIP and KYC related questions and issues submitted to the team mailbox.
  • Adhere to bank policy, procedure, and regulatory requirements and maintain a strict level of confidentiality.
  • Assist with special projects and data gathering for audit and/or regulatory purposes.
  • Lead and develop a team; responsible for hiring, coaching, performance management, training and development.

What you'll need:

  • 4+ years of related experience in BSA/AML & Financial Crimes or similar field.
  • Bachelor's degree in related field required.
  • Previous leadership experience preferred.
  • Intermediate to advanced knowledge of general banking operations, including deposit operations, loan administration, treasury management and/or other commercial banking products and services.
  • Intermediate to advanced knowledge of applicable regulatory and legal compliance obligations, rules and regulations, industry standards and practices.
  • Intermediate to advanced knowledge of and understanding of CTRs, SARs, OFAC, and MILs.
  • Intermediate to advanced knowledge of bank teller system software and/or imaging systems.
  • Intermediate speaking and writing communication skills.
  • Certified Anti-Money Laundering Specialist preferred.

Benefits you’ll love:
We offer all the important things you'd want — like competitive salaries, an ownership stake in the company, medical and dental insurance, time off, a great 401k matching program, tuition assistance program, an employee volunteer program, and a wellness program. In addition, you’ll have the opportunity to bolster your business knowledge, learning the ins and outs of how successful companies operate and manage their finances, giving you invaluable hands-on experience to help grow your career!