Operations Specialist - Contract Opportunity

Added
21 days ago
Type
Contract
Salary
Salary not provided

Related skills

swift excel ofac bsa/aml nacha

📋 Description

  • Contract Operations Specialist for Dama Financial by LeafLink; back-office cash ops.
  • Process cash deposits and related transactions accurately and compliantly.
  • Handle high-volume cash intake, reconciliation, and documentation per regs.
  • Work behind the scenes to keep client accounts accurate and transactions moving.
  • Contract period: July 2026 - January 2027; extension possible in 30-day increments.

🎯 Requirements

  • 2+ years in bank operations or back-office processing.
  • Hands-on wire transfer (Fedwire/SWIFT) and ACH (NACHA) processing.
  • Knowledge of BSA/AML, OFAC, and Regulation E requirements.
  • Experience with core banking platforms and payment/wire systems (Fiserv, FIS).
  • Proficiency in Microsoft Excel and Office applications.
  • Preferred: detail-oriented, analytical, and able to work independently.
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