Cash Connect Compliance Operations Analyst
$48.42k - $79.54kFull-time
WSFS Bank
Job Description At WSFS Bank, we empower our Associates to grow their careers, guide our customers to secure their financial futures, and actively support our Communities so they can fully thrive. Careers with WSFS Bank offer an inclusive and supportive culture, competitive salaries, advancement opportunities, and more. We are the region's locally headquartered bank and wealth management company. We are honored to consistently be named a Top Workplace by our Associates, who make a difference every day for the people, businesses, and Communities we serve. We Stand For Service® is more than part of our name, it's our mission and our purpose. As a Cash Connect Compliance Operations Analyst, you'll play a critical role in supporting regulatory compliance, operational risk management, and process improvement initiatives across Cash Connect operations. You'll partner with Compliance, Operations, Technology, and external vendors to ensure reporting accuracy, strengthen controls, and drive operational excellence. Job Responsibilities:
$48,416.00 - $79,541.75 Individual base pay may vary on additional factors such as the candidate's experience, job-related skills, relevant education, geographic location, and other specific business and organizational needs. In addition to base salary, WSFS Financial Corporation (WSFS) and its subsidiaries may offer eligible Associates discretionary and formula-based incentive and retention awards. WSFS provides a competitive benefits package, which includes medical, dental, and vision coverage; a 401(k) plan; life, accident, and disability insurance; flexible spending accounts (FSAs) and health savings accounts (HSAs); and wellness programs. Additional benefits may include paid parental leave, military leave, vacation and other paid time off, sick leave in accordance with applicable state laws, and paid holidays. Benefit offerings are subject to eligibility requirements, legal limitations, and may vary based on an Associate's location and employment status. For more information about Associate benefits, please visit WSFS Bank is inclusive and supportive of individual needs. If you have a physical or other impairment that might require an accommodation, including technical assistance with the WSFS Bank Careers website or submission process, please contact us via email at View email address on us.fitly.work. WSFS is an equal opportunity employer. We do not discriminate based upon race, religion, color, national origin, gender (including pregnancy, childbirth, or related medical conditions), sexual orientation, gender identity, gender expression, age, status as a protected veteran, status as an individual with a disability, or other applicable legally protected characteristics.
- Support Cash Connect regulatory compliance activities, including Currency Transaction Reporting (CTR), customer due diligence, and related reporting requirements.
- Monitor compliance, operational, and risk metrics to identify trends, reporting exceptions, and opportunities to strengthen controls and improve processes.
- Investigate and resolve reporting, system, and data-quality issues by partnering with Compliance, Operations, Technology, and other business stakeholders.
- Prepare reporting, dashboards, and analysis to support regulatory compliance, risk management, and business decision-making.
- Participate in system enhancements, testing, process improvements, and regulatory change initiatives to drive operational efficiency and reporting accuracy.
- Coordinate audit-related activities, including regulatory examinations, internal audits, vendor oversight reviews, and remediation efforts.
- Support insurance compliance, claims administration, loss reporting, and related risk-management activities.
- Maintain policies, procedures, documentation, and records to ensure compliance with regulatory, audit, and operational requirements.
- Collaborate across teams and contribute to special projects, onboarding activities, and other initiatives that support Cash Connect operations and risk management.
- Support additional projects and initiatives that contribute to the success of the Cash Connect team and broader organization.
- Bachelor's degree in a related field preferred and 2+ years of experience in compliance, risk management, regulatory reporting, banking operations, audit, financial services, or a related function.
- Working knowledge of BSA/AML regulations, Currency Transaction Reporting (CTR), and compliance-related processes.
- Strong analytical, investigative, and problem-solving skills with the ability to assess risk, identify trends, and resolve complex issues.
- Experience working with data, reporting, audits, examinations, vendor oversight, insurance compliance, or operational risk activities is preferred.
- Excellent communication, organizational, and relationship-management skills, with the ability to manage multiple priorities in a fast-paced environment.
- Proficiency in Microsoft Office, particularly Excel, Word, and Outlook.
$48,416.00 - $79,541.75 Individual base pay may vary on additional factors such as the candidate's experience, job-related skills, relevant education, geographic location, and other specific business and organizational needs. In addition to base salary, WSFS Financial Corporation (WSFS) and its subsidiaries may offer eligible Associates discretionary and formula-based incentive and retention awards. WSFS provides a competitive benefits package, which includes medical, dental, and vision coverage; a 401(k) plan; life, accident, and disability insurance; flexible spending accounts (FSAs) and health savings accounts (HSAs); and wellness programs. Additional benefits may include paid parental leave, military leave, vacation and other paid time off, sick leave in accordance with applicable state laws, and paid holidays. Benefit offerings are subject to eligibility requirements, legal limitations, and may vary based on an Associate's location and employment status. For more information about Associate benefits, please visit WSFS Bank is inclusive and supportive of individual needs. If you have a physical or other impairment that might require an accommodation, including technical assistance with the WSFS Bank Careers website or submission process, please contact us via email at View email address on us.fitly.work. WSFS is an equal opportunity employer. We do not discriminate based upon race, religion, color, national origin, gender (including pregnancy, childbirth, or related medical conditions), sexual orientation, gender identity, gender expression, age, status as a protected veteran, status as an individual with a disability, or other applicable legally protected characteristics.
Vacancy posted 1 day ago
Similar jobs that could be interesting for youBased on the Cash Connect Compliance Operations Analyst in Delaware, OH vacancy
- ...About PHOENIX PHOENIX Retail LLC is a retail platform operating the Express and Bonobos brands worldwide. About Express... ...Responsibilities POSITION OVERVIEW The Legal Operations and Compliance Analyst will assist with the Companys vendor setup contracting and...SuggestedFull timeContract workH1bLocal areaWorldwideVisa sponsorshipWork visa
Express
Columbus, OH2 days ago $59.5k - $70k
...Job Title Financial Operations Analyst Job Description Summary The Financial Operations... ...commission applications, policy tracking, cash management, and revenue recognition.... ..., and cash flow to ensure accuracy and compliance with organizational policies and procedures...CashMinimum wageRemote workFlexible hoursCushman & Wakefield
Columbus, OH2 days ago$80k - $187k
...Role Overview Oracle Business Planning & Operations is seeking an experienced Business Operations Analyst t o partner closely with the AI Infrastructure... ...decisions are made by improving operating mechanisms, connecting data to business outcomes, and partnering...SuggestedTemporary workFlexible hoursOracle
Columbus, OH1 day ago$69.4k - $99.2k
.... Summary As a Senior Business Operations Analyst - CEV/Medicaid/SNAP at Gainwell supports... ...trends, improve efficiencies, support compliance requirements, and enhance service... ...quiet location with a stable internet connection. Video is required for screenings...SuggestedFull timeWork experience placementRemote workFlexible hours$93.3k - $155.5k
...team needs and business priorities.About the Role: The Product Operations Analyst will execute the definition of product performance tracking... ...will never solicit money or credit card information in connection with a McKesson job application.McKesson Talent Advisors do...SuggestedFull timeH1bWork at officeRemote work2 days per weekMcKesson
Columbus, OH1 day ago$128k - $252.5k
...revenues, improving margin, and optimizing operations in service of driving growth. As a... ...research, analysis and synthesis to help connect strategy choices to operating model, capability... ...revenues, decreasing costs, accelerating cash flow, improving margin and operational...CashLocal areaVisa sponsorshipDeloitte
Columbus, OH3 days ago$2,130 per week
...weeks, with potential to extend. Help us continue our mission to connect people, improve lives, and give back to the community by joining... ...and dedicated housing support while on assignment Referral cash bonuses when you connect us with other clinicians CoreMedical...CashHourly payWeekly payFull timeContract workShift workCore Medical Group
Delaware, OH2 days ago- ...Financial Credit Union Inc. is seeking an Operations Quality Controls Specialist to support... .... You will conduct operational reviews, cash management tasks, and quality control testing... ...emphasizes documentation, regulatory compliance, and continuous improvement, with travel...Cash
$85k
...efficiently to provide exceptional legal and compliance services to our internal stakeholders,... ...industry. We are hiring a Compliance Analyst to be an integral member of the Legal... ...reimagining access to in-home healthcare. We connect Payers, Providers, and Members through...Full timeTemporary workLocal areaRemote work- ...Job Title: Senior Operations Business Analyst Location: OH - Columbus What you'll do: As a Senior Operations Business Analyst, you'll lead and oversee a full range of strategic activities to ensure operational effectiveness and accurate data collection...Work at officeFlexible hours
Western Alliance Bank
Columbus, OH5 days ago - ...Job Description: We are seeking a highly organized and experienced Legal Operations Analyst for a part-time contract role. As our Legal Operations Analyst/Legal Project Manager, you will be responsible for leading and managing our legal projects, ensuring they are...Contract workPart time
Morae
Columbus, OH2 days ago - Scope of Position The Business Analyst functions as an integral member of the James Lung Cancer Screening Program and the Thoracic Service... ...(LCS) Program coordinates and supports the business/financial operations of the James ambulatory operations to provide patient care...
$55.7k
**Position Overview**The Business Operations Analyst provides operational, analytical, and administrative support for the LAG Program and the Executive Director of Philanthropic Engagement. This position supports business operations by collecting, analyzing, and summarizing...Work at officeWorldwideShift workWeekend workDay shiftAfternoon shift$30 per hour
...and services on time, while ensuring efficiency and cost-effectiveness throughout the supply chain. Role Overview The Operations Analyst intern will assist with supporting customer projects, internal team projects, working with suppliers/vendors, creation of part...Hourly payTemporary workInternshipFlexible hoursOracle
Columbus, OH5 days ago- ...experienced, highly organized professional to join our team as an Operations Coordinator . This is not a traditional administrative... ...on experience ~401(k) Retirement Plan ~ Profit Sharing ~ Cash Balance Pension Plan ~ Paid vacation and holidays ~ Ongoing...CashWork at office
SERVPRO of Bear/New Castle/Upper Darby
Delaware, OHmore than 2 months ago $23.85 - $28.02 per hour
...being. We meet people in their homes and communities and help connect them to the resources they need. We serve Southeastern and Central... ...processes as well as conduct some client billing and other operations leading to reimbursement for behavioral health care and...Hourly payTemporary workWork at officeLocal areaIntegrated Services for Behavioral Health
Columbus, OH6 days ago- ...(NYSE: FE) is dedicated to integrity, safety, reliability and operational excellence. Headquartered in Akron, Ohio, FirstEnergy includes... ...electric systems, more than 24,000 miles of transmission lines that connect the Midwest and Mid-Atlantic regions, and a regulated...Full timeContract workWork experience placementH1bWork at officeNight shift
First Energy
Columbus, OH2 days ago $84.44k - $126.66k
...feel their best, including our team members who create meaningful connections with patients, their families, each other and the communities... ...skills Pay Range $84,442 - $126,664 annual total cash target pay $40.60 - $60.90 hourly rate $48.72 - $73.08 visit point...CashHourly payFull timeWork experience placementLocal areaRelocation packageOptum
Delaware, OH14 days ago- The Ohio State University is seeking a Business Operations Analyst to provide operational, analytical, and administrative support for the LAG Program and the Executive Director of Philanthropic Engagement. This role collects, analyzes, and summarizes data, and supports...
- ...Products is a leading manufacturer of monolithic refractories worldwide, headquartered in Columbus, Ohio. We are currently seeking an Operations Coordinator, who is responsible to execute and support the technical functions of the operation across North America. This...WorldwideShift work
- The James Lung Cancer Screening Program seeks a Business Analyst to support the Thoracic Service Line with business and financial operations across The James Ambulatory locations and the mobile LCS Van. The analyst will help manage data elements, assure quality, and collaborate...
- ...Job Description Job Description Transportation Operations Analyst We’re looking for a Transportation Operations Analyst to join our team in Columbus, OH and report to the Transportation Manager. As a part of Jeni’s Transportation Team, this position works to...Work at officeWork from homeMonday to Friday
Jenis Splendid Ice Creams LLC.
Columbus, OH23 days ago - Lumos is looking for Service Operations Technicians to bring the future of connectivity to our customers. In this role, you’ll be responsible for installing, testing... ...option. Wellness program offering education and cash incentives for gym attendance and nutrition...CashLive inLocal areaRemote workFlexible hours
$80.9k - $127.05k
...product changes, regulatory submissions, compliance initiatives, and commercial support.... ...crucial link between the clinical and operational sides of healthcare, delivering end‑to‑... ...innovative digital solutions, we build connections across the continuum of care. With more...Full timeTemporary workWork experience placementLocal areaImmediate startRemote workFlexible hoursCardinal Health
Columbus, OH4 days ago$75k - $85k
...looking for an ambitious and proactive candidate to join our compliance team at River. Prior compliance experience isn’t required, what... ...The ideal candidate enjoys solving complex problems, owning operational improvements, working cross-functionally, and has an interest...Full timeWork at officeRiver
Columbus, OH4 days ago- ...professional to join our team as a Warehouse Operations Coordinator. This is more than a... ...maintaining company equipment, and serving as the connection between the warehouse, field teams, and... ...1 ~ Employee Referral Program with Cash Rewards ~ Annual Bonus Opportunity...CashWork at office
Converse Electric, Inc.
Columbus, OHmore than 2 months ago $26.78 - $34.95 per hour
...will transfer to your application. Job Title: Research Compliance Analyst 2 Department: ERIK | Office of Research Compliance... ...completion of COI disclosure forms, assisting with developing, operating, and managing processes for auditing completion of COI disclosure...Work at officeLocal areaRemote workWork visaShift workDay shift- The Ohio State University is seeking a Business Operations Analyst for the Inter University Council (IUC) to oversee administrative and financial functions across committees. This remote role may require periodic travel within Ohio to Columbus and member campuses.Responsibilities...Remote job
- ...input from the various lines of business. Oversee data management, governance, sourcing, control of reference data, and provide operational support. Report risk internally and externally, including running different attributions, investigating values, and presenting information...Full timeVisa sponsorship
$12 - $14 per hour
...lives of pet families. Our pet-obsessed professionals create a connected care network of trustworthy partners who bring creative innovation... ...personal touch (and the occasional treat). ~ Handling cash, cards, and balancing the end-of-day cash drawer like the...CashLocal areaFlexible hoursWeekend workAfternoon shiftDestination Pet, LLC
Delaware, OH2 days ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Cash Connect Compliance Operations Analyst. Be the first to apply!
Related searches
- check cashing Delaware, OH
- cash application representative Delaware, OH
- accounts receivable cash application specialist Delaware, OH
- cash office Delaware, OH
- part time cash Delaware, OH
- cash office associate Delaware, OH
- quick cash Delaware, OH
- cash application clerk Delaware, OH
- cash jobs Delaware, OH
- cash app Delaware, OH