LeafLink

51-200
7 jobs posted

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Banking Operations Associate

Added

5 days ago

Location

🌍 Worldwide

Type

Full time

Salary

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Related skills

swift excel ofac bsa/aml fiserv

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📋 Description

Back-office operations for cannabis clients.
Handle high-volume cash intake, reconciliation, and documentation.
Ensure compliance with banking regs and internal policies.
Support month-end, quarter-end, and year-end processing.

🎯 Requirements

2+ years in bank operations or transaction-processing.
Experience with wire transfers (Fedwire/SWIFT) and ACH (NACHA, NOC, returns).
Knowledge of BSA/AML, OFAC, Regulation E for payment processing.
Experience with core banking/payment systems (e.g., Fiserv, Jack Henry, FIS).
Proficiency in Excel and Office apps.

🎁 Benefits

Flexible PTO.
Stock option plan.
Volunteer time off (VTO).
Competitive compensation and 401k.
Comprehensive health coverage (medical, dental, vision).
commuter benefits through FSA.

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