Deposit Operations Specialist

• Key and balance customer/Bank deposits received via mail
• Process payments using Deluxe/Optima software at established accuracy and production rates
• Learn and maintain comprehensive job knowledge through procedures and on-the-job training
• Complete production accurately and at expected levels
• Assist with procedure feedback and daily improvement processes
• Identify, monitor, and report suspicious activity
• Complete BSA/AML and other assigned training
• Report compliance issues and violations according to the FNO Compliance Accountability Program
• Maintain professional behavior and constructive working relationships
• Demonstrate regular attendance, punctuality, dependability, and adherence to the agreed schedule

• High school graduate or GED
• 10 Key abilities
• Excellent time management skills
• Focus on attention to detail and accuracy
• Regular and predictable attendance
• Knowledge of banking products and processes (desired)
• Working knowledge of Microsoft Office suite of products (desired)
• Ability to work Thursday through Monday, 8:30 AM to 5:00 PM or until processing is finished
• Must comply with applicable bank policies, laws, regulations, BSA/AML Program, Customer Identification Program, and Customer Due Diligence Policy

Demonstrates strong attention to detail and accuracy in processing customer deposits and payments while adhering to compliance regulations. Maintains professional relationships and demonstrates reliability through regular attendance and punctuality.

• 10 Key Abilities
• BSA/AML Compliance
• Attention To Detail
• Time Management
• Microsoft Office Suite

• Customer Deposit Processing
• Payment Processing
• Deluxe/Optima Software
• Banking Products Knowledge
• Compliance Reporting

• Dependability
• Professional Behavior
• Constructive Relationships

• High School Graduate or GED

• BSA/AML Program
• Customer Identification Program
• Customer Due Diligence Policy