Analyst, Finance & Banking, Banking Operations

Description

We are looking for an ACH Analyst to join our team in Memphis, Tennessee, supporting compliance oversight, audit activities, and transaction review efforts. This role works across operational, technical, and business functions to help maintain accurate documentation, monitor adherence to applicable rules, and strengthen internal controls. The ideal candidate brings early-career experience in banking, compliance, or payment operations, along with strong attention to detail and a willingness to build expertise in regulatory processes.

Responsibilities:

+ Manage ACH origination activities and monitor related compliance.

+ Balance bank cash, cash letters, and bank funds on a daily basis.

+ Process collection items, stop payments, ACH returns, overdrafts, adjustments, and chargebacks.

+ Support customer service needs related to deposit operations, online banking, mobile banking, and debit card activity.

+ Open new deposit accounts and handle special item processing as needed.

+ Perform daily and monthly reconciliations.

+ Process garnishments and Reg D letters in accordance with Legal and Compliance direction.

+ Review deposit maintenance reports, including dormant accounts and large-dollar items.

+ Monitor deposit-related retention requirements and regulatory compliance.

+ Support year-end processing and ensure adherence to applicable banking regulations.

+ Assist Bank Operations and Branch Administration with operational needs and additional duties as assigned.

Requirements

ACH Analysts for this role should have ACH experience and Deposit/Bank Operations experience.

Working Knowledge and understanding of all banking regulations

Robert Half is the world's first and largest specialized talent solutions firm that connects highly qualified job seekers to opportunities at great companies. We offer contract, temporary and permanent placement solutions for finance and accounting, technology, marketing and creative, legal, and administrative and customer support roles.

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All applicants applying for U.S. job openings must be legally authorized to work in the United States. Benefits are available to contract/temporary professionals, including medical, vision, dental, and life and disability insurance. Hired contract/temporary professionals are also eligible to enroll in our company 401(k) plan. Visit  for more information.

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