Member Operations & Compliance Specialist

Island Federal; Hauppauge (NY); On-site; USD 42,000 - 66,000; Full time

Job summary

Responsibilities include daily G/L reconciliations, wire transfers, and fiduciary/account reviews, with a focus on accuracy and regulatory compliance. Excellent communication and confidentiality are required.

Qualifications

• Excellent written and oral communication skills.
• Excellent organizational skills.
• Thorough knowledge of BSA rules and regulations (NACHA, UCC, and Regulations CC, D, E, and Z).

Responsibilities

• Posting ACH and Check files; analyzing and working operational exception reports.
• Performing daily reconciliation of General Ledger (G/L) accounts.
• Reconciling daily branch operations and cash letters from branch, ATM, and mobile deposits.
• Processing domestic and international wire transfer requests.
• Identifying suspicious transaction history and transactions; performing daily risk analysis.
• Conduct period account reviews to identify dormancy status and escheatment risks.
• Safeguarding all Member information with confidentiality.
• Responding to Member inquiries and issues with timely resolution.

Skills

Communication skills

Organizational skills

Back-office operations

BSA knowledge

Education

High school diploma or equivalent

Job description

Responsibilities include daily G/L reconciliations, wire transfers, and fiduciary/account reviews, with a focus on accuracy and regulatory compliance. Excellent communication and confidentiality are required.