Teller - Part Time - 25 hours a week

Florida Central Credit UnionSt. Petersburg, FL
Onsite

About The Position

This is a part-time Teller position, requiring 25 hours per week. The primary role is to assist members with their financial transactions, including paying and receiving cash and other negotiable instruments. A key responsibility is cross-selling credit union products and services to meet corporate goals. The Teller will receive and process member financial transactions such as deposits, withdrawals, and loan payments, and sell money orders and travelers checks. They will also transfer amounts between member accounts as directed. The role involves welcoming members, providing basic information about services, and directing them to the appropriate departments. Additionally, Tellers are responsible for completing Currency Transaction Reports (CTRs) for cash transactions exceeding $10,000, including aggregated transactions within a single business day, and ensuring these are approved by a supervisor before submission. Tellers must also report any suspicious conduct or transactions to their supervisor, who will then forward the information for potential Suspicious Activity Report (SAR) generation. Balancing the cash drawer and daily transactions is also a core duty. All employees receive ongoing training on BSA/CIP/OFAC regulations to ensure adherence to internal policies and procedures.

Requirements

  • Ability to assist members with financial transactions.
  • Ability to process deposits, withdrawals, and loan payments.
  • Ability to sell money orders and travelers checks.
  • Ability to transfer amounts between member accounts.
  • Ability to welcome members and provide routine information.
  • Ability to direct members to appropriate departments.
  • Ability to cross-sell credit union products and services.
  • Knowledge of CTR completion for transactions exceeding $10,000.
  • Knowledge of reporting suspicious conduct and/or transactions.
  • Ability to balance cash drawer and daily transactions.
  • Understanding of BSA/CIP/OFAC regulations.

Responsibilities

  • Assist members with financial transactions, including paying and receiving cash and negotiable instruments.
  • Process member financial transactions, including deposits, withdrawals, and loan payments.
  • Sell money orders and travelers checks.
  • Transfer amounts between member accounts as directed.
  • Welcome members and provide routine information about services.
  • Direct members to appropriate departments for specific information and services.
  • Cross-sell credit union products and services.
  • Complete CTRs for cash transactions exceeding $10,000, including aggregated transactions.
  • Ensure CTRs are approved by a supervisor before forwarding to the operations team.
  • Report suspicious conduct and/or transactions to their supervisor.
  • Balance cash drawer and daily transactions.
  • Adhere to BSA/CIP/OFAC regulations and internal policies and procedures.
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