Banking Operations & Compliance Specialist

Verus-Bank-of-Commerc; Fort Collins (CO); In loco; USD 48.000 - 72.000; Tempo pieno

Descrizione del lavoro

Verus Bank of Commerce is seeking an Operations Specialist to support deposit operations, customer account administration, and compliance tasks. You will help with account maintenance, research, and and regulatory reporting while delivering excellent service to customers.

The role also supports BSA/AML processes and internal audits. The ideal candidate demonstrates accuracy, initiative, and strong attention to detail, with the ability to work collaboratively across departments and manage

Competenze

• High school diploma or equivalent required.
• Associate's degree in Business, Accounting, Finance, or related field preferred.
• 2–4 years of banking, deposit operations, compliance, or related experience preferred.
• Experience with account opening, deposit operations, and regulatory compliance preferred.

Mansioni

• Provide exceptional customer service by responding to inquiries accurately and professionally.
• Open and maintain deposit accounts (checking, savings, money market, CD) per policies.
• Process account maintenance and ensure accurate customer records and documentation.
• Assist with audits, examinations, and compliance reviews; maintain records.
• Backup to BSA/AML compliance tasks, monitor activity, file CTR/SAR as needed.
• Maintain knowledge of products, services, and internal controls.

Conoscenze

Customer service

Attention to detail

Operational knowledge

AML/BSA knowledge

Communication skills

Problem solving

Microsoft Office

Teamwork

Formazione

High school diploma

Associate's degree in Business/Finance

Strumenti

Core banking systems

Bank operating systems

CRM software

Descrizione del lavoro

Verus Bank of Commerce is seeking an Operations Specialist to support deposit operations, customer account administration, and compliance tasks. You will help with account maintenance, research, and and regulatory reporting while delivering excellent service to customers.

The role also supports BSA/AML processes and internal audits. The ideal candidate demonstrates accuracy, initiative, and strong attention to detail, with the ability to work collaboratively across departments and manage