Operations Analyst Job at Corps Team, Suwanee, GA

OERjeUNGbW5CNSs0ZW9JaGp3R1hneXc5NFE9PQ==
  • Corps Team
  • Suwanee, GA

Job Description

The ACH Operations Analyst is responsible for leveraging expertise in monitoring and processing of ACH operations through multiple channels, resolving exceptions and ensuring compliance with all regulations, policies and procedures. Job is onsite in Suwanee, GA

Key Responsibilities / Essential Functions

Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.

Serve as ACH subject matter expert.

Stay current on industry news and products as it pertains to NACHA rules and the bank’s ACH processes.

Assist with core system and ancillary product testing and troubleshooting for ACH related matters.

Assure the bank’s ACH area is in compliance with all Bank policies and procedures, NACHA rules, as well as applicable State and Federal regulation and law.

Process ACH Reclamations in accordance with guidelines of The Treasury Green Book.

Maintain NACHA Risk Management portal as it pertains to the RDFI functions within the bank.

Perform a variety of daily tasks related to ACH transactions including the clearing of ACH exception items, processing of notification of changes, stop payments, and ACH Returns.

Handle ACH Disputes in accordance with Reg E, including reviewing reports, preparing correspondence, and reconciliation.

Assist Compliance Department personnel and bank auditors with all aspects of reviews/audits related to ACH functions.

Review and modify ACH procedures to ensure compliance and improve efficiency in relation to ACH job functions.

Monitor ACH transactions to ensure files are processed within set time frames in accordance with bank mandated controls.

Identify and mitigate potential fraud and/or cyber threats related to customer correspondence or internal workflow processing of critical functions.

Maintain an in-depth knowledge of bank services, department procedures and policies, and regulations to ensure accurate handling of inquiries.

Cross-train to perform other functions and duties assigned in Bank Services as needed.

Provide quality service to the bank’s customers and support to Bank personnel.

Maintain confidentiality and security of sensitive information.

Complete all mandatory annual compliance training.

Follow regulatory requirements including those pertaining to the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Customer Identification Program (CIP), and OFAC to assist in the identification, detection, and determent of money laundering and other unlawful activities, as well as regulations pertaining to lending and consumer compliance to include fair lending laws.

Perform other duties and special projects as assigned.

Job Requirements

Education:

High school diploma or equivalent.

Required:

Accredited ACH Professional (AAP) Certification

Job Tags

Similar Jobs

Kossoris Search

Digital Marketer at Legal Recruitment Firm Job at Kossoris Search

 ...Description This is a full-time on-site role for a Digital Marketer at Kossoris Search, located in Los Angeles, CA. The Marketing Manager...  ...and groups. Our work requires a deep understanding of the legal industry, a strategic approach to branding and outreach, and innovative... 

Auto-Owners Insurance

Property Claims Adjuster Job at Auto-Owners Insurance

 ...and businesses make a new start when a loss occurs. Job Description Auto-Owners Insurance, a top-rated insurance carrier, is seeking a motivated and experienced field claims professional to join our team. This job handles insurance claims in the field under general... 

Planet Pharma

619841 Sr Customer Experience Specialist Job at Planet Pharma

 ...Sr Customer Experience Specialist San Diego, CA, 92122 - 100% onsite for the most part - can work from home on occasion when customers are not onsite, but must be able to commute to Illumina every day and be onsite when customers are onsite 12 month extendable... 

Anblicks

Data Engineer Job at Anblicks

 ...Role: Data Engineer Location : Dallas, Texas Job Type: Hybrid The Data Engineer is responsible for building Data Engineering...  ...standards. Applies in-depth understanding of how data analytics collectively integrate within the sub-function as well as coordinates... 

24 Seven Talent

Creative Operations & Project Manager Job at 24 Seven Talent

 ...is partnering up with a well-known company to help them find a Creative Operations & Project Manager to join their team onsite in Phoenix...  ...project management experience on in-house creative teams or at agencies, with proven skills using tools like Asana, Wrike, or Workfront...