Retail Operations & Compliance Specialist

First National Bank of Williamson

Lookout Heights (KY)

On-site

USD 40,000 - 60,000

Full time

14 days+

Get a reply from this employer

Your resume and cover letter, tailored to exactly what they’re hiring for.

Get past ATS filters

Benefits offered by this job

Health insurance
Dental insurance
Vision insurance
Life insurance
Disability insurance
Critical illness insurance
Hospital indemnity insurance
Pet insurance
401(k) plan
Paid time off
Holidays

Job summary

First National Bank of Williamson seeks a Retail Support Specialist to provide essential back-office and compliance support for teller and branch operations, enabling frontline staff to focus on customer service. You will assist with transaction research, CTR/CIP tasks, documentation, and banking-system processes while upholding bank policies and regulatory requirements, including BSA guidance.

This role requires attention to detail, strong organizational skills, and a team-oriented,

Qualifications

  • 3+ years of banking, customer service, or administrative experience.
  • Familiarity with retail banking operations.
  • Proficiency with Microsoft Office and banking systems.

Responsibilities

  • Assist with back-office functions that support teller operations.
  • Process routine administrative tasks related to retail banking. Maintain accurate documentation and reports for branch support activities.
  • Collaborate with teller managers and frontline staff to resolve operational needs.
  • Assist with CTR, CIP, and other BSA related retail procedures as assigned.
  • Ensure compliance with policies, procedures, and regulations in support activities.

Skills

Organizational skills
Attention to detail
Professional communication
Team player

Tools

Microsoft Office

Job description

First National Bank of Williamson seeks a Retail Support Specialist to provide essential back-office and compliance support for teller and branch operations, enabling frontline staff to focus on customer service. You will assist with transaction research, CTR/CIP tasks, documentation, and banking-system processes while upholding bank policies and regulatory requirements, including BSA guidance.

This role requires attention to detail, strong organizational skills, and a team-oriented,

Get your free, confidential resume review.

or drag and drop your file here.

Similar jobs

Similar jobs worth comparing

Back-Office Banking Specialist - Compliance & Operations Support
Back-Office Banking Specialist - Compliance & Operations Support

The First National Bank Of Williamson • Fort Wright (KY)

On-site
USD 42,000 - 54,000
Retail Support Specialist (Back Office Operations)
Retail Support Specialist (Back Office Operations)

First National Bank of Williamson • Lookout Heights (KY)

On-site
USD 40,000 - 60,000
Health insurance
Dental insurance
Vision insurance
+8
Retail Support Specialist (Back Office Operations)
Retail Support Specialist (Back Office Operations)

The First National Bank Of Williamson • Fort Wright (KY)

On-site
USD 42,000 - 54,000
Branch Operations Support Specialist
Branch Operations Support Specialist

First National Bank of Pennsylvania • Hermitage

On-site
USD 40,000 - 52,000
Branch Operations Support Specialist
Branch Operations Support Specialist

First National Bank Of Pennsylvania • United States

On-site
USD 40,000 - 55,000
Branch Operations & Support Specialist
Branch Operations & Support Specialist

Willamette Valley Bank • Salem (OR)

On-site
USD 50,000 - 65,000
Competitive compensation
Safe working environment
Branch Operational Support (Help Desk)
Branch Operational Support (Help Desk)

First National Bank Of Pennsylvania • United States

On-site
USD 40,000 - 55,000
Retail Operations Specialist
Retail Operations Specialist

Pennian Bank • Mifflintown

On-site
USD 45,000 - 65,000
Branch Operational Support (Help Desk)
Branch Operational Support (Help Desk)

First National Bank of Pennsylvania • Hermitage

On-site
USD 40,000 - 52,000
Retail Banking Support & Customer Experience Specialist
Retail Banking Support & Customer Experience Specialist

NBT • City of Norwich (NY)

On-site
USD 34,000 - 46,000
Generous Paid Time Off
Parental Leave: Six weeks
Comprehensive Medical Coverage
+5