Banking Operations Associate

Supporting back-office operations for cannabis industry clients, the remote Banking Operations Associate will manage high-volume cash intake, transaction reconciliation, and compliance with banking regulations while ensuring accurate processing of cash deposits and related financial transactions. Key Responsibilities Process, verify, and settle daily transactions across deposit, loan, and general ledger systems to ensure accuracy before end-of-day cutoffs Originate, review, and release domestic and international wire transfers in compliance with Fedwire, SWIFT, and OFAC requirements Identify, investigate, and resolve transaction exceptions while maintaining compliance with BSA/AML and internal policies Required Qualifications 2+ years of experience in bank operations, back office processing, or a similar transaction-processing role Hands-on experience with wire transfer processing (Fedwire/SWIFT) and ACH processing (NACHA file formats) Working knowledge of BSA/AML, OFAC, and Regulation E requirements related to payment processing Experience with core banking platforms and payment/wire systems (e.g., Fiserv, Jack Henry, FIS, or similar) Proficiency in Microsoft Excel and other Office applications