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 aplitrak.com. 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 aplitrak.com. 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 23 hours ago
Similar jobs that could be interesting for youBased on the Cash Connect Compliance Operations Analyst in Newark, NJ vacancy
$48.42k - $79.54k
...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...CashFull timeWork at officeFlexible hoursWSFS Bank
Newark, NJ1 day ago$65k - $80k
...to hire an enthusiastic Capital Markets Operations Associate with 2+ years experience in clearing... ...mitigate operational risks, ensuring compliance with industry regulations and internal... ...experience in other assets classes (FX, cash equities, fixed income, commodities)...CashFull timeBank staffRemote workRelocationMonday to FridayFlexible hours2 days per week3 days per weekTransform Consulting Inc.
Jersey City, NJ27 days ago- ...business, process, systems and data to derive and implement improvements. Performs a combination of duties including current state operational assessments, project life-cycle planning and execution and function as the Operations interface and liaison with colleagues, BU's...SuggestedWork at office
RIT Solutions
Maplewood, NJ4 days ago $32.5 - $36 per hour
...of each customer’s unique situation, and connect with them on a personal level is critical... ...Saturday, for a minimum of 20 hours per week. Operating hours are subject to change and will... ...\n This position will be eligible for a cash bonus, equity rewards and benefits, in accordance...CashLocal areaIntuit
Newark, NJ26 days ago$32.5 - $36 per hour
...of each customer’s unique situation, and connect with them on a personal level is critical... ...Saturday, for a minimum of 20 hours per week. Operating hours are subject to change and will... ...\n This position will be eligible for a cash bonus, equity rewards and benefits, in accordance...CashLocal areaIntuit
Newark, NJ8 days ago- ...teams to assess program requirements and operational adherence, and guide business... ...management, governance, metrics reporting, or compliance. Ability to work with multiple stakeholders... ...compensation, paid in the form of cash and/or forfeitable equity, awarded in recognition...CashLocal areaVisa sponsorshipShift work
JPMorgan Chase & Co.
Newark, NJ3 days ago $70k
...Job Description COO Operations Summer 2027 Analyst Program WHAT IS THE OPPORTUNITY? RBC Capital Markets is a premier investment bank that provides... ...to make a difference and lasting impact Opportunity to connect with different Capital Markets businesses Ability to work...Hourly payFull timeFixed term contractSummer workInternshipSummer internshipRBC Capital Markets, LLC
Jersey City, NJ23 hours ago- ...Job Description Global Financial Crimes Compliance (GFCC) is part of JPMorganChase's Compliance, Conduct and Operational Risk (CCOR) organization and operates as an independent... ...incentive compensation, paid in the form of cash and/or forfeitable equity, awarded in...Cash
JPMorgan Chase & Co.
Newark, NJ14 days ago - ...About the Role The Manufacturing Operations Analyst is responsible for participating in the development and implementation of process... ...ZT Systems and help us build technology infrastructure that connects the world. What We Offer At ZT Systems, a Sanmina...Permanent employmentWork at officeLocal area
ZT Systems
Secaucus, NJ2 days ago $100k - $130k
...and others. Role Overview The Senior Operations Analyst will be a key member of the distribution... ...and tracking, process development and compliance, operational support for warehouse... ...events, we offer plenty of fun ways to connect—both in person and virtually We are committed...Contract workWork at office- About the Role The Manufacturing Operations Analyst is responsible for participating in the development and implementation of process analysis... ...ZT Systems and help us build technology infrastructure that connects the world. ZT Group Int’l. ZT Group Int’l. is an Equal...Permanent employmentWork at officeLocal area
$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
Newark, NJ11 hours ago- ...submission, and monitoring of license applications and renewals Maintain and audit comprehensive records of licenses, certifications, and compliance documentation Interpret and apply complex regulatory requirements to organizational processes Serve as a liaison with regulatory...Contract workWork at officeWork from home
Jobtailor
Newark, NJ3 days ago - ...Senior Business Analyst – RCM Connectivity Testing & Data Mapping Support The Senior Business Analyst... ...with Business, Technology, and RCM Operations teams to ensure timely, high quality... ...expertise in banking, risk and compliance systems, and complex system integrations...
BAMM Staffing
Jersey City, NJ1 day ago $87.38k - $128.15k
Staff Customer Operations Analyst page is loaded## Staff Customer Operations Analystlocations: Secaucus, NJtime type: Full timeposted on: Posted... ...ZT Systems and help us build technology infrastructure that connects the world.**What We Offer** At ZT Systems, a Sanmina Company...Permanent employmentWork at officeLocal areaImmediate start$115k - $135k
What is the Opportunity? Digital Connectivity Product Manager within RBC Capital Markets US Cash Management team will be responsible for building out and enhancing... .... What will you do? Articulate vision and operational delivery for Connectivity solutions as part of RBC...CashFull timeFlexible hours$16 per hour
...mission is to bring comfort, joy, and connection to hospital communities. As a... ...and well-stocked sales floor. Operate the point-of-sale (POS) system for cash and card transactions. Follow... ...adjusted to meet operational needs in compliance with the Americans with...CashPart timeFlexible hoursAfternoon shiftLori's Gifts
Newark, NJ1 day ago- ...impact at DTCC The Enterprise Services Operations Analyst will gain broad exposure across Asset... ...management, controls, and regulatory compliance practices that support the integrity... ...technology, operations, risk, and regulation connect. Takes initiative, seeks feedback,...Full timeInternshipWork at officeRemote work
DTCC
Jersey City, NJ3 days ago - ...DESCRIPTION Make an impact at DTCC As an Enterprise Client Operations Analyst within Enterprise Services, you will support day-to-day... ...how business, technology, operations, risk, and regulation connect. Proficient computer and technical skills. What makes...Full timeInternshipWork at officeRemote work
DTCC
Jersey City, NJ1 day ago $75k
...Escrow Operations Specialist Remote, USA About SERHANT. About the Role The Escrow Operations... ...This role works cross-functionally with Compliance, Commissions, Accounting, and Brokerage... ...end reconciliation of escrow restricted cash accounts to bank statements. Maintain complete...CashCasual workH1bWork at officeRemote workGrabJobs
Elizabeth, NJ1 day ago- ...collaborating with J.P. Morgan to connect them with exceptional... ...part of Risk Management and Compliance, you are at the center of keeping... ...the Compliance, Conduct and Operational Risk (CCOR) organization, you... ..., paid in the form of cash and/or forfeitable equity, awarded...Newark, NJ9 days ago
$77k - $143k
...Job Description Job Description COMPLIANCE OFFICER-DEPOSITS & PAYMENT OPERATIONS WHAT IS THE OPPORTUNITY? Position is responsible for overseeing... .... Ability to analyze complex situations and “connect the dots” to provide guidance, make recommendations,...Work experience placementRemote workCity National Bank
Newark, NJ16 days ago- ...Career Opportunities with Depot Connect International Share with friends or Subscribe! Current job opportunities are posted... ...multitude of mission‑critical services. We are seeking a Senior Operations Finance Analyst to serve as a strategic financial partner to regional...WorldwideFlexible hours
Depot-Connect-International
Linden, NJ1 day ago - ...Responsibilities include delivering attentive service, maintaining a clean sales floor, and efficiently handling cash wrap operations. Ideal candidates will enjoy connecting with customers and be committed to upholding presentation standards in the store. #J-18808-Ljbffr...Cash
- ...clear tables. All our servers are also responsible for handling cash and credit card transactions. To help our restaurant provide a pleasurable... ...experience. Since 1958, IHOP® has been the place where people connect over breakfast, enjoy study breaks, grab a bite before or after...CashFlexible hoursShift workNight shift
Workstream
Newark, NJ5 days ago - We help Procurement and Recruiting departments faced with the challenge of filling multiple IT-related openings for either long-term employment, or short-term projects. They need to find reliable candidates, with the right expertise, quickly and at the right cost to enable...Contract workTemporary work
Stefanini
Newark, NJ4 days ago - Hologic, Inc. is seeking an entry-level Financial Analyst I to support Operations cost centers. The role partners with Engineering, Manufacturing, Procurement and Quality to track costs, manage inventories, and assist budgeting and forecasting. It is ideal for someone early...
- The Financial Analyst I provides financial reporting, analysis, and business support to Hologic's Operations and Supply Chain organization. Working closely with Engineering, Manufacturing... .... Assist with internal controls, SOX compliance, and audit requests related to inventory...InternshipWork at office
- ...Operations Analyst - Jersey City, NJ - Contract - W2/C2C - $37-47 Per HR The Operations Analyst role is a hybrid position focused on... ...environment. The role involves analyzing workflows, ensuring compliance, and implementing process improvements. The candidate will work...Contract work
Mitchell Martin
Jersey City, NJ2 days ago - ...Trade Finance Operations Analyst The Trade Finance Operations Analyst is responsible for supporting and enhancing Trade Finance Operations... ...and supporting system and process improvements to maintain compliance and operational excellence. Analyze end-to-end Trade...
RSD Solutions
Jersey City, NJ1 day 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
- regulatory analyst Newark, NJ
- risk and compliance analyst Newark, NJ
- regulatory affairs specialist Newark, NJ
- compliance analyst Newark, NJ
- aml compliance analyst Newark, NJ
- medicare compliance specialist Newark, NJ
- regulatory officer Newark, NJ
- compliance coordinator Newark, NJ
- coding compliance specialist Newark, NJ
- compliance officer Newark, NJ