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Makes debit/credit adjustments as necessary; forwards necessary backup documents to lead and/or general accounting for review. Celebrating authenticity, originality, equity, inclusion and a little “come on in” attitude is the foundation of LCMC Health’s culture of everyday extraordinaryYour extrasDeliver healthcare with heart.
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Corporate use cases are currently focused on DDA accounts with Debit cards plus real-time access to all payment rails (standard ACH, Same Day ACH, FedWire, RTP, SWIFT), card issuing and acquiring capabilities, compliance services, and white-labeled web & mobile apps.
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The Enterprise Banking Services (EBS) Card Operating Systems Administration Manager is accountable for the development, management, implementation, and research & resolution operating framework responsible for delivering core origination and support services for the Banks' Credit and Debit card programs, with a strong emphasis on Credit Card processing.
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Consumer use cases supported range from the basic debit programs (DDA account with a Debit Card) to pay-day advances, personal lines, loans, and secured credit cards. In addition, the Compliance Analyst is responsible for KYB and KYC due diligence of new clients, continuous monitoring, operationally supporting clients BSA/AML function, and supporting client/brand policy and procedure needs.
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The Compliance Analyst will report to the BSA Officer. Monitor compliance with Anti-Money Laundering (AML) laws and recognize suspicious activities related to money laundering, terrorist financing and illegal activity.
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The role of the Compliance Analyst is to execute Mbanqs compliance-as-a-service and regulatory-as-a-service functions, most importantly to carry out BSA/AML risk management responsibilities in an efficient and effective manner.
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1-3 years of BSA/AML or Fraud-related operational experience and experience analyzing financial records to identify inconsistencies in accounts. Conduct and track BSA/AML related investigations, including UARs.
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Understand the Point of Sale (POS) system, and handle various tenders such as Cash, Checks, Credit, Debit, SNAP EBT, Offline SNAP EBT, WIC, Rain checks, complex loyalty offers, coupons and checkout procedures according to company policy.
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Conduct transaction monitoring of customer transactions and management of alert reporting. Conduct end user CIP/CDD/EDD reviews. A Bachelors degree in business, accounting, finance, economics, or a related business discipline or equivalent experience.
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Strong presentation and relationship management skills, with the ability to communicate and articulate regulatory requirements and/or resulting analysis effectively, while inspiring confidence and with an enthusiastic and approachable style.
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A culture that encourages trust & promotes an ownership mentality and rapid career growth. Mbanq was established to provide the technological capabilities necessary to create and operate digital financial services.
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Ownership of issues seen through to resolution, providing sound guidance to the business, and positively influencing organizational culture. Mbanq is a Banking-as-a-Service provider with operations and customers in the United States.
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A role that has a decisive impact on positioning our team and company for future growth. Collaboration with Senior experts from different fields, based in the US and globally. 1-2 years of experience creating reports such as SARs or UARs to summarize complex findings.
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Ability to manage workload and shift priorities to meet deadlines in a dynamic and rapidly changing environment. Mbanqs solutions are suitable for both retailand corporate clients. Submit RFIs and track timeliness of investigation and resolutions.
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How It WorksPlan: Estimate your out-of-pocket commuter expenses when it’s time to enrollSpend: Pay for your eligible commuter expenses using your debit card, tax-free Collect: If you didn’t use your debit card to pay for eligible expenses, request reimbursement from VIA BenefitsSave: Put a little extra cash in your pocket because you gave yourself a little pay raise by using the Commuter Account.
Full-timeExpandUpdated 2 days ago
debit job
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