Deposit Operations Analyst

Job Summary

A company is looking for a Deposit Operations Analyst II.

Key Responsibilities

• Process domestic and international wire transfers, including investigations and compliance checks
• Support daily operational tasks and ensure compliance with banking regulations
• Identify and modify procedures to enhance service quality and operational efficiency

Required Qualifications

• Associate or bachelor's degree preferred
• Minimum of 2 years of experience in the financial services industry
• Intermediate knowledge of branch operations and related products
• Familiarity with banking compliance regulations and policies
• Proficiency in MS Office Suite and Outlook