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Cash Operations Specialist OFAC Expert
Job in
Minneapolis, Hennepin County, Minnesota, 55400, USA
Listed on 2026-07-27
Listing for:
RBC Capital Markets, LLC
Full Time
position Listed on 2026-07-27
Job specializations:
-
Finance & Banking
Banking Operations
Job Description & How to Apply Below
RBC Capital Markets, LLC is seeking a Cash and Deposit Operations Department Specialist in Minneapolis, MN. You will oversee complex processing across Deposit, Check and ACH, manage OFAC inquiries, and help optimize workflows to reduce manual touchpoints while ensuring regulatory compliance.
This role involves researching and resolving escalated questions, approving payments, and coordinating with compliance and technical teams to strengthen controls and handling high-value transactions with
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