Central Operations Specialist
$55k - $65kWorkway
We are a professional staffing firm, working with organizations across the country to place exceptional candidates. Currently, We have a full-time Central Operations Specialist opening with a relationship-focused bank that offers a team-oriented workplace and full benefits, including a matching 401(k).
The CENTRAL OPERATIONS SPECIALIST is responsible for the specific duties listed below. Your specific duties will include:- Legal Processing: Process levies, subpoenas, summonses, garnishments, and other legal orders affecting deposit accounts. Research and resolve processing exceptions.
- Wire Operations: Release outgoing wires under dual-control guidelines and troubleshoot complex processing issues.
- Reconciliations & Accounting: Complete daily/monthly reconciliations, research outstanding items, and balance Federal Reserve Bank (FRB) deposit difference reports.
- Operational Processing: Handle account adjustments, cash shipments/orders, collections, and IOLTA reporting.
- Account Maintenance: Perform callback functions, including debit card and dormant account updates.
- Support & Back-Up: Guide Central Operations Specialist I and II staff, providing operational back-up coverage for complex EIM, wire, and legal processing issues.
- High school diploma or equivalent required.
- Five or more years of financial institution operations experience required.
- Advanced experience in reconciliations, ACH, legal processing, wire operations, or accounting functions preferred.
- Solid understanding of financial regulations and compliance standards (BSA/AML, USA PATRIOT Act, CIP, Privacy, CRA).
- Advanced operational knowledge of deposit products, payment processing, reconciliations, and legal order processing.
- Experience using Client Navigator/Premier, WireXchange.
- Legal and Wires processing experience from another financial institution.
Let one of our recruiters assist you in finding and preparing for interviews with our clients. Whether you are interested in a direct hire, temp-to-hire, or temporary position, Workway can help you to put your best foot forward. Contact us today!
Workway, Inc. is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender, gender identity, national origin, disability, protected veteran status, or any other characteristic protected by applicable laws, regulations, and ordinances. For our complete EEO & Pay Transparency statement, please visit . To receive state and federal compliance posters, e-mail View email address on click.appcast.io or call View phone number on click.appcast.io.
We collect personal information as part of the application and hiring process. For details about the categories of information collected, purposes of use, and your rights under law, please review our Candidate Privacy Act Disclosure Notice: Privacy Policy #BusinessBanking #CentralOperations #Wires #LegalProcessing #CMS
Vacancy posted 15 hours ago
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