Electronic Banking Specialist — Wires, ACH & Card Ops (Compliance)

ADP, Inc.; New York (NY); Presencial; USD 65.000 - 75.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

401(k) match

Healthcare coverage

Disability & life insurance

Descripción de la vacante

Alma Bank is seeking an experienced Electronic Banking Specialist in Astoria, NY to oversee day-to-day electronic banking operations including ACH, Wire, and ATM/Debit services, ensuring accuracy and regulatory compliance. The role collaborates with Treasury Management, Online Banking, Operations, Fraud, BSA/AML, Compliance, and Branch teams to deliver seamless service while maintaining strict controls.

A Bachelor's in finance or related field and electronic banking systems experience are

Formación

• Bachelor's degree in finance or related field preferred, or relevant experience.
• Experience with ACH, wires, ATM/Debit processing, and electronic banking systems.
• Knowledge of banking regulations and compliance requirements.
• Ability to analyze transactional data and resolve discrepancies.
• Attention to detail with strong organizational and problem-solving skills.
• Ability to manage multiple priorities in a deadline-driven environment.
• Proficiency with Microsoft Office and core banking platforms.

Responsabilidades

• Administer and support electronic payment operations including wires, ACH, and ATM/Debit Card services.
• Process domestic and international wire transfers and ACH transactions; resolve exceptions.
• Monitor transactional activity, settlements, and GL reconciliations.
• Support ATM/Debit Card operations, including fraud review and reconciliations.
• Identify, elevate, and remediate operational, fraud, or compliance risks.
• Ensure compliance with NACHA Rules, Regulation E, OFAC, and internal policies.
• Collaborate with Treasury Management & Online Banking, Operations, Fraud, BSA/AML, Compliance, Branch teams, correspondent banks, and external vendors.
• Participate in system implementations, upgrades, audits, regulatory exams, and reviews.

Conocimientos

ACH & wire processing

Electronic banking systems

Regulatory compliance knowledge

Data analysis

Attention to detail

Educación

Bachelor's degree in finance or related field

Herramientas

Microsoft Office

Core banking platforms

Descripción del empleo

Alma Bank is seeking an experienced Electronic Banking Specialist in Astoria, NY to oversee day-to-day electronic banking operations including ACH, Wire, and ATM/Debit services, ensuring accuracy and regulatory compliance. The role collaborates with Treasury Management, Online Banking, Operations, Fraud, BSA/AML, Compliance, and Branch teams to deliver seamless service while maintaining strict controls.

A Bachelor's in finance or related field and electronic banking systems experience are