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Central Operations Specialist
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Full-time
- REPORTS TO: Central Ops Manager
- Knowledgeable and familiar with wires processing systems, such as Fiserv WireXchange or Fedline Advantage.
- Return Item processing
- Prepare and accept Courier bags and US mail.
- Knowledge of, adherence to, monitoring and responsibility for compliance with state and federal laws and regulations affecting the financial services industry as they pertain to this position including but not limited to the following: Bank Secrecy Act in conjunction with the USA PATRIOT Act, Anti-Money Laundering and Customer Information Program, Customer Privacy requirements, protecting customer Privacy and the Community Reinvestment Act.
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