Central Banking Operations Assistant

Job description

Job Summary The Central Banking Operations Assistant is responsible for providing support and assistance to the Central Banking Operations (CBO) department, consisting of Adjustments & Research (A&R), Cash Center Vault (CCV), Central Operations (COD), and Operations Records (ORD). This position will perform general clerical and operational tasks within the four CBO divisions and is responsible for supporting all initiatives and projects impacting the division, as directed by Management. Essential Duties: Complies with all State and Federal Banking regulatory requirements, including but not limited to: BSA, Anti-Money Laundering OFAC, CIP, Financial Elder Abuse Reporting, Sexual Harassment, Information Security, and privacy requirements. This position will elevate suspicious activity to supervisory staff and/or BSA department. Completes compliance and other technical training workshops as assigned. - Support the Central Banking Operations Administrator and Director of Central Banking Operations with department tasks and projects. - Gather data for and prepare various reports. - Perform project-related tasks assigned by Management, including testing of new initiatives and processes....