Operations Specialist – Banking
Our client, a business bank in downtown Los Angeles is seeking a full time Operations Support Specialist to manage quality control systems to ensure compliant documentation to account opening and maintenance. You will provide telephone support assisting various departments as needed, work with trusts, FDIC insurance, and various products including checking, savings, money market and CD accounts, and review legal and account documentation to ensure Bank assets are protected.
Requires knowledge of banking rules and regulations such as Bank Secrecy Act, USA Patriot Act, and OFAC. A minimum of two years related experience in federal banking compliance regulations, bank operational procedures and banks products and services is required.
Direct Hire with full benefits. Salary range: $48K - $60K.
Please call or text Pam for immediate consideration: (818) 878-8571
Job Type: Full-time
Pay: $48,000.00 - $60,000.00 per year
Experience level:
Physical setting:
Schedule:
Work Location: In person