Cash Connect Compliance Operations Analyst

WSFS Bank; United States; On-site; USD 48,000 - 80,000; Full time

Benefits offered by this job

Medical coverage

Dental coverage

Vision coverage

401(k) plan

Life insurance

Disability insurance

FSAs & HSAs

Wellness programs

Parental leave

Paid time off

Paid holidays

Job summary

WSFS Bank is seeking a Cash Connect Compliance Operations Analyst to support regulatory compliance and risk management across Cash Connect operations. The role partners with Compliance, Operations, Technology, and external vendors to strengthen controls and drive reporting accuracy.

The position requires a bachelor's degree in a related field (preferred) and 2+ years in compliance or risk roles, with strong analytical and communication skills.

Qualifications

• Bachelor's degree preferred; 2+ years in compliance, risk, regulatory reporting, banking operations, audit, or related function.
• Working knowledge of BSA/AML, CTR, and compliance processes.
• Ability to assess risk, identify trends, and resolve complex issues.
• Experience with data, reporting, audits, vendor oversight, or risk activities is a plus.
• Excellent communication, organizational, and relationship-management skills in a fast-paced environment.

Responsibilities

• Support regulatory compliance activities including CTR and due diligence reporting.
• Monitor metrics to identify trends, exceptions, and control improvement opportunities.
• Investigate and resolve reporting, system, and data quality issues with stakeholders.
• Prepare reporting, dashboards, and analyses for regulatory and risk decisions.
• Participate in system enhancements, testing, and regulatory change initiatives.
• Coordinate audit-related activities including examinations and vendor oversight.
• Support insurance compliance, claims administration, and loss reporting activities.
• Maintain policies, procedures, and records to ensure regulatory compliance.
• Collaborate across teams on special projects and onboarding.
• Contribute to initiatives supporting Cash Connect operations and risk management.

Skills

Analytical thinking

Investigative skills

Problem solving

Communication

Organization

Relationship management

Education

Bachelor's degree in a related field

Tools

Microsoft Excel

Microsoft Word

Microsoft Outlook

Job description

Job Description At WSFS Bank, we empower our Associates to grow their careers, guide our customers to secure their financial futures, and actively support our Communities so they can fully thrive. Careers with WSFS Bank offer an inclusive and supportive culture, competitive salaries, advancement opportunities, and more. We are the region's locally headquartered bank and wealth management company. We are honored to consistently be named a Top Workplace by our Associates, who make a difference every day for the people, businesses, and Communities we serve. We Stand For Service® is more than part of our name, it’s our mission and our purpose. As a Cash Connect Compliance Operations Analyst, you'll play a critical role in supporting regulatory compliance, operational risk management, and process improvement initiatives across Cash Connect operations. You'll partner with Compliance, Operations, Technology, and external vendors to ensure reporting accuracy, strengthen controls, and drive operational excellence.

Job Responsibilities:

• Support Cash Connect regulatory compliance activities, including Currency Transaction Reporting (CTR), customer due diligence, and related reporting requirements.
• Monitor compliance, operational, and risk metrics to identify trends, reporting exceptions, and opportunities to strengthen controls and improve processes.
• Investigate and resolve reporting, system, and data-quality issues by partnering with Compliance, Operations, Technology, and other business stakeholders.
• Prepare reporting, dashboards, and analysis to support regulatory compliance, risk management, and business decision-making.
• Participate in system enhancements, testing, process improvements, and regulatory change initiatives to drive operational efficiency and reporting accuracy.
• Coordinate audit-related activities, including regulatory examinations, internal audits, vendor oversight reviews, and remediation efforts.
• Support insurance compliance, claims administration, loss reporting, and related risk-management activities.
• Maintain policies, procedures, documentation, and records to ensure compliance with regulatory, audit, and operational requirements.
• Collaborate across teams and contribute to special projects, onboarding activities, and other initiatives that support Cash Connect operations and risk management.
• Support additional projects and initiatives that contribute to the success of the Cash Connect team and broader organization.

Minimum Qualifications:

• Bachelor's degree in a related field preferred and 2+ years of experience in compliance, risk management, regulatory reporting, banking operations, audit, financial services, or a related function.
• Working knowledge of BSA/AML regulations, Currency Transaction Reporting (CTR), and compliance-related processes.
• Strong analytical, investigative, and problem-solving skills with the ability to assess risk, identify trends, and resolve complex issues.
• Experience working with data, reporting, audits, examinations, vendor oversight, insurance compliance, or operational risk activities is preferred.
• Excellent communication, organizational, and relationship-management skills, with the ability to manage multiple priorities in a fast-paced environment.
• Proficiency in Microsoft Office, particularly Excel, Word, and Outlook.

WSFS Bank will only consider candidates who are presently authorized to work for any employer in the United States and who will not require work visa sponsorship from WSFS Bank now or in the future in order to retain their authorization to work in the United States.

Salary Range: $48,416.00 - $79,541.75 Individual base pay may vary on additional factors such as the candidate’s experience, job-related skills, relevant education, geographic location, and other specific business and organizational needs. In addition to base salary, WSFS Financial Corporation (WSFS) and its subsidiaries may offer eligible Associates discretionary and formula-based incentive and retention awards.

WSFS provides a competitive benefits package, which includes medical, dental, and vision coverage; a 401(k) plan; life, accident, and disability insurance; flexible spending accounts (FSAs) and health savings accounts (HSAs); and wellness programs.

Additional benefits may include paid parental leave, military leave, vacation and other paid time off, sick leave in accordance with applicable state laws, and paid holidays. Benefit offerings are subject to eligibility requirements, legal limitations, and may vary based on an Associate’s location and employment status.

For more information about Associate benefits, please visit https://www.wsfsbank.com/about/careers/

WSFS Bank is inclusive and supportive of individual needs. If you have a physical or other impairment that might require an accommodation, including technical assistance with the WSFS Bank Careers website or submission process, please contact us via email at [e-mail].

WSFS is an equal opportunity employer. We do not discriminate based upon race, religion, color, national origin, gender (including pregnancy, childbirth, or related medical conditions), sexual orientation, gender identity, gender expression, age, status as a protected veteran, status as an individual with a disability, or other applicable legally protected characteristics.

At WSFS Bank we empower our Associates to forge the careers of their dreams, we guide our Customers to secure their financial futures, and we actively support our Communities so they can fully thrive. We know that when we work together and move forward with purpose a brighter path to the future lies ahead for our Associates, our Customers, and the Communities we serve.

WSFS Financial Corporation (WSFS) is a multibillion-dollar financial services company. Its primary subsidiary, WSFS Bank, is the oldest and largest locally-headquartered bank and trust company in the Greater Philadelphia and Delaware region. As of March 31, 2023, WSFS Financial Corporation had $20.3 billion in assets on its balance sheet and $65.6 billion in assets under management and administration. WSFS operates from 119 offices, 92 of which are banking offices, located in Pennsylvania (61), Delaware (39), New Jersey (17), Virginia (1) and Nevada (1) and provides comprehensive financial services including commercial banking, retail banking, cash management and trust and wealth management. Other subsidiaries or divisions include Arrow Land Transfer, Bryn Mawr Capital Management, LLC, Bryn Mawr Trust®, The Bryn Mawr Trust Company of Delaware, Cash Connect®, NewLane Finance®, Powdermill® Financial Solutions, WSFS Institutional Services®, WSFS Mortgage®, and WSFS Wealth® Investments. Serving the Greater Delaware Valley since 1832, WSFS Bank is one of the ten oldest banks in the United States continuously operating under the same name.