Teams at AmFirst

Assists members and prospective members with opening accounts, processing transactions, underwriting consumer loans, originating and closing real estate loans, and resolving issues. Promotes and cross-sells credit union products and services, maintains accurate records, conducts audits, provides notary services, and supports business development. The role requires strong communication, judgment, compliance awareness, and the ability to maintain life insurance and NMLS registration.

Assists members with financial inquiries and transactions, opens and closes deposit accounts, maintains teller functions and records, resolves issues, and promotes credit union products and services. The role supports account administration, cross-selling, member relationships, notary services, and liaison work with other departments. It requires financial institution and teller experience, strong communication, discretion, and proficiency with electronic systems.

Oversee currency transaction reporting, sanctions screening, 314(a) requests, monetary instrument reviews, account risk monitoring, and W8-BEN processing. Investigate discrepancies, escalate suspicious activity, support audits and examinations, maintain compliance procedures and reports, and provide guidance to members, employees, and law enforcement contacts. Ensure accurate, timely regulatory filings and adherence to AML, OFAC, BSA, NCUA, and internal compliance requirements.