Banking Operations Associate

📋 Description

• Back-office operations for cannabis clients.
• Handle high-volume cash intake, reconciliation, and documentation.
• Ensure compliance with banking regs and internal policies.
• Support month-end, quarter-end, and year-end processing.

🎯 Requirements

• 2+ years in bank operations or transaction-processing.
• Experience with wire transfers (Fedwire/SWIFT) and ACH (NACHA, NOC, returns).
• Knowledge of BSA/AML, OFAC, Regulation E for payment processing.
• Experience with core banking/payment systems (e.g., Fiserv, Jack Henry, FIS).
• Proficiency in Excel and Office apps.

🎁 Benefits

• Flexible PTO.
• Stock option plan.
• Volunteer time off (VTO).
• Competitive compensation and 401k.
• Comprehensive health coverage (medical, dental, vision).
• commuter benefits through FSA.