Operations Analyst Job at Corps Team, Suwanee, GA

QW4rUFdNektUVUx4ajVjbFUwQWlhR0p5
  • Corps Team
  • Suwanee, GA

Job Description

The ACH Operations Analyst is responsible for leveraging expertise in monitoring and processing of ACH operations through multiple channels, resolving exceptions and ensuring compliance with all regulations, policies and procedures. Job is onsite in Suwanee, GA

Key Responsibilities / Essential Functions

Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.

Serve as ACH subject matter expert.

Stay current on industry news and products as it pertains to NACHA rules and the bank’s ACH processes.

Assist with core system and ancillary product testing and troubleshooting for ACH related matters.

Assure the bank’s ACH area is in compliance with all Bank policies and procedures, NACHA rules, as well as applicable State and Federal regulation and law.

Process ACH Reclamations in accordance with guidelines of The Treasury Green Book.

Maintain NACHA Risk Management portal as it pertains to the RDFI functions within the bank.

Perform a variety of daily tasks related to ACH transactions including the clearing of ACH exception items, processing of notification of changes, stop payments, and ACH Returns.

Handle ACH Disputes in accordance with Reg E, including reviewing reports, preparing correspondence, and reconciliation.

Assist Compliance Department personnel and bank auditors with all aspects of reviews/audits related to ACH functions.

Review and modify ACH procedures to ensure compliance and improve efficiency in relation to ACH job functions.

Monitor ACH transactions to ensure files are processed within set time frames in accordance with bank mandated controls.

Identify and mitigate potential fraud and/or cyber threats related to customer correspondence or internal workflow processing of critical functions.

Maintain an in-depth knowledge of bank services, department procedures and policies, and regulations to ensure accurate handling of inquiries.

Cross-train to perform other functions and duties assigned in Bank Services as needed.

Provide quality service to the bank’s customers and support to Bank personnel.

Maintain confidentiality and security of sensitive information.

Complete all mandatory annual compliance training.

Follow regulatory requirements including those pertaining to the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Customer Identification Program (CIP), and OFAC to assist in the identification, detection, and determent of money laundering and other unlawful activities, as well as regulations pertaining to lending and consumer compliance to include fair lending laws.

Perform other duties and special projects as assigned.

Job Requirements

Education:

High school diploma or equivalent.

Required:

Accredited ACH Professional (AAP) Certification

Job Tags

Similar Jobs

Altera Development

Assistant Property Manager Job at Altera Development

 ...acumen, required. ~ A heart for customer service and servant leadership, required. ~ On track to be a property manager in 2-3 years, desirable. ~ RPA/CPM designation or candidacy, beneficial. ~ Knowledge/Proficiency of Yardi Breeze and Avid Exchange is a plus.... 

Expeditors

Customs-Import Agent Job at Expeditors

We take care of our employees, and they take care of our customers!Become a member of a global community! The international logistics industry is an integral piece of the global trade puzzle; we make the world go round. Global supply chain management is what we do, and... 

Kimley-Horn

Healthcare MEP Project Manager Job at Kimley-Horn

 ...experience who will support project execution and design for Mechanical...  ...Plumbing (MEP) projects with healthcare clients and project types....  ...+ Assist in project management tasks, including scheduling,...  ...for career growth into senior-level roles**Qualifications**+ 5+... 

Sunset Oceanfront Lodging

Housekeeping Staff Job at Sunset Oceanfront Lodging

 ...viewing decks or patios. Sunset Oceanfront Lodging - Immediate Housekeeper Needed Are you ready to work in a beautiful oceanfront...  ...motivated individual with a keen eye for detail and a passion for hospitality, we would love to hear from you. Join our team and be part of... 

Great Lakes Coca-Cola

Merchandiser Job at Great Lakes Coca-Cola

Responsibilities: Join the leading beverage provider, Reyes Coca-Cola Bottling! Shift: Full-time, Weekend Availability Benefits : Union, Medical, Dental, Vision, Retirement, PTO Local Routes available: Traverse Cityand surrounding communities Hourly Pay Rate...