Banking Operations & Compliance Specialist

Hanmi Financial Corporation; Los Angeles (CA); On-site; USD 42,000 - 56,000; Full time

Benefits offered by this job

Bonus potential

Stock options

Commissions and incentives

Comprehensive benefits package

Paid time off

Job summary

Hanmi Financial Corporation in Los Angeles, CA is seeking an Operations Administration Specialist to support branches, process daily transactions, and ensure compliance with bank policies and federal regulations. The role emphasizes accuracy, security, and effective communication with clients and staff.

The position requires 1-3 years in related processing work, a high school diploma, and basic computer skills.

Qualifications

• High School Diploma and 1-3 years of related experience and/or training.
• Credit or loan processing background is required.
• Basic computer and data entry skills with familiarity in mainframe systems.

Responsibilities

• Assist branches and act as liaison for staff or customer inquiries.
• Process all transactions including reconcilement and research discrepancies.
• Handle reclamations, fraudulent activity, and ACH origination as needed.
• Scan daily documentation within allocated time frames.
• Review in-clearing items and deposit adjustments including ATM transactions.
• Maintain IRA documentation and audit reports; support branch staff.
• Investigate claims of fraudulent activity and contact customers as needed.
• Process wire transfer requests from branches and online banking customers.

Skills

Verbal communication

Written communication

Interpersonal skills

Attention to detail

Mathematical ability

Education

High School Diploma

Some college preferred

Job description

Hanmi Financial Corporation in Los Angeles, CA is seeking an Operations Administration Specialist to support branches, process daily transactions, and ensure compliance with bank policies and federal regulations. The role emphasizes accuracy, security, and effective communication with clients and staff.

The position requires 1-3 years in related processing work, a high school diploma, and basic computer skills.