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Резюме: Senior Bank Teller / Vault Cashier & AML Compliance

Опубліковано: 2026-07-01 07:14Локація: New York City, New York, NY
Тип зайнятості:Повна зайнятість
Тип робочого місця:Робота в офісі / На об'єкті
Зарплата
48000.00 USD
Alexander Davis

Перегляди: 2

Опис

👤 **About Me:**
Detail-oriented banking professional with 5 years of progressive experience in cash operations, moving from commercial bank teller to Senior Cashier overseeing branch compliance and vault operations. Expert in multi-currency handling, advanced counterfeit detection (UV/IR/Magnetic), and AML/FinMon reporting. I maintain a "copy-to-copy" cash drawer discipline and handle high-stress, high-volume client interactions with icy calm.

📈 **Professional Track Record:**
• **Senior Cashier / Vault Operations:** Manage daily cash limits, armored car pickups, and branch compliance reporting. Train junior tellers on security protocols and detector usage.
• **Fraud Prevention:** Identified a batch of high-quality counterfeit $100 bills (older series) by detecting missing magnetic ink and blurred micro-text during a UV inspection. Refused the transaction, filed the AML incident report, and law enforcement confirmed the forgery.

🛠️ **Core Competencies:**
• Hardware: UV, IR, and Magnetic detectors (DORS, PRO, Spectr), automated high-speed counters.
• Systems: Core Banking Systems (ABS), 1C Cash Module, AML threshold reporting.
• Compliance: Central Bank cash regulations, suspicious activity monitoring, large-sum sorting/packing.

✨ **Career Expectations:**
• Target Salary: $48,000 USD base + accuracy bonuses.
• Seeking a secure, compliance-focused cash operations or vault management role.
• Setup: On-site in New York, NY.