LeafLink
Builtin · Indexed 2026-08-14
Banking Operations Associate
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Indexed description
LeafLink Banking Operations Associate YesterdaySaved Easy Apply Remote United States Easy Apply 55K-95K Annually Junior 55K-95K Annually JuniorCannabis • eCommerce • Enterprise Web • Logistics • Payments • Software • DatabaseHandle high-volume cash and electronic payment processing (wires, ACH), reconcile transactions and general ledger entries, investigate and resolve exceptions, ensure BSA/AML and OFAC compliance, support audits and month/quarter/year-end reporting, and recommend process improvements to reduce errors.Top Skills: AchBsa/AmlFedwireFisFiservJack HenryExcelMS OfficeNachaOfacRegulation ESwift
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