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Senior Cashiering Operations Associate

L5

virtual vocationsDenver, COyesterday
To support efficient client money movement, the remote Senior Cashiering Operations Associate will manage ACH, domestic and international wires, RTP, checks, and internal journals, ensuring timely and compliant cash processing while strengthening operational controls and reducing risk.
Key responsibilities: Own and enhance controls across money movement workflows, ensuring compliance with firm policies and regulatory standards Review, validate, and approve client money movement requests, processing transactions accurately within established SLAs Serve as the primary operational contact for custodians and banking partners, preparing operational reports and supporting audits and special projects Required qualifications Bachelor's degree in Finance, Business, Economics, or a related field, or equivalent experience 5+ years of experience in financial services, brokerage operations, banking, or cashiering Direct experience processing money movements (ACH, wires, checks, journals, RTP preferred) Strong command of operational risk and fraud controls Ability to work independently and prioritize competing demands while effectively communicating with stakeholders
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Apply now (opens in a new tab)

Level

SeniorL5

Location

Denver, CO

Occupation

Financial Clerks, All Other

Industry

Commercial Banking

Posted

yesterday

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