Banking Operations Analyst

  • location: Orlando, FL
  • type: Temp to Perm
  • salary: $21 per hour
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job description

Banking Operations Analyst

Position is monitoring team of 14 members to ensure regulatory banking deadlines are met, testing remains on track and that a new application is implemented on-time (Actimize).

To support Large Currency Reporting department and teammates to be current in their daily work and meeting FinCEN regulatory deadline of 15 days. Responsible for entering data between two applications, filing CTRs to FinCEN within the regulatory deadline. Downloading of reports and review of the reports. Research transactions and identify missing information. Adhere to risk management activities, follow risk controls and guidelines. Validate teller transactions and dertermine if CTR is required, and follow up with branch teammates for any pending items.

Working hours: 8:00 AM - 5:00 PM

Proficient in Microsoft Office (Excel, Word, etc). Be able to multitask, organizational skills, excellent communication skills, clerical skill, and data entry skills. Able to work independently with high degree of expectations and work in a group environment. Must have at least 1 year of experience.

Bank teller transaction experience, Banking Operations, Research. Experience with shared document repository such as SharePoint.

Randstad is a world leader in matching great people with great companies. Our experienced agents will listen carefully to your employment needs and then work diligently to match your skills and qualifications to the right job and company. Whether you're looking for temporary, temporary-to-permanent or permanent opportunities, no one works harder for you than Randstad. EEO Employer: Race, Religion, Color, National Origin, Citizenship, Sex, Sexual Orientation, Gender Identity, Age, Disability, Ancestry, Veteran Status, Genetic Information, Service in the Uniformed Services or any other classification protected by law.
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