Banking Operations Processor

Los Angeles | Banking , Compliance
Job Description Job Description

We are a professional staffing firm, working with organizations across the country to place exceptional candidates. Currently, we have a Banking Operations Processor job opportunity with a Bank providing personal, business, and digital banking solutions while remaining deeply committed to community development and financial empowerment. As a certified Community Development Financial Institution (CDFI), the Bank focuses on expanding access to affordable financial services, promoting financial literacy, and helping individuals and businesses build long-term wealth.

The Banking Operations Processor is responsible for the specific duties listed below.

Your specific duties will include:

  • Monitoring and processing checks received through remote deposit, posting incoming wire transfers, and managing online banking access, remote deposit access, and transaction limits.
  • Responding to subpoenas, processing account holds, and remitting funds for garnishments.
  • Opening new accounts and servicing online banking and listing service accounts.
  • Processing and researching Regulation E (Reg E) claims, managing inactive account notices, handling account escheatment, and performing related duties.
  • Handling returned items, ACH transactions, and other account-related processes.

Required qualifications for the position include:

  • Minimum high school education
  • Minimum of 5 years of banking experience preferably in an operations setting
  • Excellent communication skills, both written and oral with peers, supervisors, management and outside vendors
  • Proficient in computer skills including Word, Excel, and other bank related software

Pay Rate Range: $20.50 - $22.50/hour

Compensation may vary outside of this range depending on a number of factors, including a candidate's qualifications, skills, competencies, and experience, and location. Employees have access to healthcare benefits, including medical, dental, and vision as well as a 401(k) plan.

Let one of our recruiters assist you in finding and preparing for interviews with our clients. Whether you are interested in direct hire, temp-to-hire, or temporary position, Workway can help you to put your best foot forward. Contact us today!

Workway, Inc. is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender, gender identity, national origin, disability, protected veteran status, or any other characteristic protected by applicable laws, regulations, and ordinances. For our complete EEO & Pay Transparency statement, please visit our website To receive state and federal compliance posters visit our website.

We collect personal information as part of the application and hiring process. For details about the categories of information collected, purposes of use, and your rights under law, please review our Candidate Privacy Act Disclosure Notice: Privacy Policy

items

Company Description Workway was created specifically to service the hiring needs of banks, credit unions, mortgage, and related financial services firms. A well-established, trusted name in the financial industry, we are known not only as the staffing service of choice for employers, but also as a reliable, well-connected place for our employees to find great job opportunities. For our clients, this means that we have an extensive referral database that has been built over the years by satisfied employees. Company Description Workway was created specifically to service the hiring needs of banks, credit unions, mortgage, and related financial services firms. A well-established, trusted name in the financial industry, we are known not only as the staffing service of choice for employers, but also as a reliable, well-connected place for our employees to find great job opportunities. For our clients, this means that we have an extensive referral database that has been built over the years by satisfied employees.
Register & Apply Now Login & Apply
Advertiser
BancForce
Reference
3129080819
Contract Type
Expiry Date
24/07/2026 20:38:00
Shortlist Email me jobs like this  Back to listing

Terms of Use/Notifications

Do you agree to our terms & conditions & privacy statement?

Receive updates & notifications from Ex-MilitaryCareers.com USA