Cash Processing Specialist – Verify Deposits & AML Alerts

GardaWorld; Broadview (IL); On-site; USD 32,000 - 42,000; Full time

Benefits offered by this job

401K

Health Insurance

PTO

Exclusive Perks

Job summary

GardaWorld is seeking a detail-oriented Cash Services professional to verify deposits, reconcile transactions, and ensure compliance in a bustling environment.

You will identify counterfeit activities, report suspicious transactions, and help maintain accurate settlements while working with minimal supervision. This full-time role requires the ability to stand for long periods and lift up to 50 lbs.

Qualifications

• Cash handling and balancing experience desired.
• 1–2 years teller experience preferred.
• Strong data entry skills.
• Detail-oriented with basic math skills.

Responsibilities

• Verify assigned work and inspect deposit bags for tampering.
• Process deposits, reconciling out-of-balance conditions.
• Maintain compliance with company policies and regulations.
• Identify and report counterfeit, SARs, AML red flags to Supervisor.
• Meet or exceed deposit processing productivity standards.
• Verify cash settlements and transfer funds to appropriate vaults.
• Suggest process improvements and work independently without direct supervision.

Skills

Cash handling

Data entry

Attention to detail

Balancing

Math skills

Stamina

Education

High School Diploma or equivalent

Job description

GardaWorld is seeking a detail-oriented Cash Services professional to verify deposits, reconcile transactions, and ensure compliance in a bustling environment.

You will identify counterfeit activities, report suspicious transactions, and help maintain accurate settlements while working with minimal supervision. This full-time role requires the ability to stand for long periods and lift up to 50 lbs.