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Senior Risk, Money Desk And Cash Analyst
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$65,000 - $70,000 a year
Full-time
- This position will evaluate and process advances, letters of credit and OFAC/AML compliance as well as analyze the Bank’s cash position at various accounts.
- Calculate daily cash investible total for investment purposes
- Analyze cash position at Federal Reserve Bank, Office of Finance and correspondent financial accounts utilizing Electronic Funds transmission, investments, security/custody settlement to determine end-of-day cash positions
- Evaluate issues resulting from OFAC and Anti-money Laundering searches determining necessary action to be taken
- Provide guidance on advance products and perform necessary transactions related to advance transactions, prepayment fee coordination with Capital Markets and funding notifications for members
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