Deposit Processing Specialist: Fast-Paced Banking & Compliance

Regions Bank; Hoover (AL); On-site; USD 33,000 - 40,000; Full time

Benefits offered by this job

Paid Vacation/Sick Time

401K with Company Match

Medical, Dental and Vision Benefits

Disability Benefits

Health Savings Account

Flexible Spending Account

Life Insurance

Parental Leave

Employee Assistance Program

Associate Volunteer Program

Job summary

Regions Bank in Hoover, AL is seeking a Bank Operations Deposit Processing Specialist to support deposit processing, including check handling, exception processing and return items.

You will ensure accounts are maintained accurately, code deposits correctly, identify and resolve encoding errors, monitor for potential fraud, and uphold regulatory and cybersecurity requirements while supporting improvements across processes.

Qualifications

• Ability to interpret and apply applicable rules, regulations, and industry guidance.
• Ability to work in a fast-paced environment.
• General knowledge of banking procedures.
• Proficient with Microsoft Excel and Word.

Responsibilities

• Performs maintenance on all accounts.
• Ensures that all deposits are coded and processed correctly.
• Corrects and resolves encoding errors.
• Processes return deposit items.
• Acts as a first line of defense for fraud or suspicious transactions, including escalations.
• Keeps up to date on applicable government regulations and company policies.
• Ensures compliance with risk management programs, rules and regulations, and cybersecurity practices.

Skills

Banking knowledge

Regulatory compliance

Attention to detail

Data entry

Education

High School Diploma or GED

Tools

Excel

Word

Job description

Regions Bank in Hoover, AL is seeking a Bank Operations Deposit Processing Specialist to support deposit processing, including check handling, exception processing and return items.

You will ensure accounts are maintained accurately, code deposits correctly, identify and resolve encoding errors, monitor for potential fraud, and uphold regulatory and cybersecurity requirements while supporting improvements across processes.