Banking Operations Associate Job in Wilmington, Delaware

  • Location
    Wilmington, Delaware
  • Category
    Banking / Finance / Insurance - General
  • Job reference:
  • Job type
    Contract/Temp to Hire

Accounting Principals has a Banking Operations Associate Job in Wilmington, Delaware. This position is for a bank holding company specializing in credit cards, auto loans, banking and savings products. In this role you be responsible for researching customer transactions and providing currency transaction reports. The ideal candidate will have knowledge of Transaction Types (Check's Cashed / Withdrawal / Credit Card Advance / ATM) and banking retail teller system experience.  
Responsibilities for Banking Operations Associate:
• Research customer transactions
• Understand and identify behavioral patterns that could lead to impacts to the integrity of financial institutions, customers and reputational risk
• Meet regulatory requirements
• Coordinate the collection and/or compilation of data, and compile and provide reports
Requirements for Banking Operations Associate:
• Banking Retail Teller system experience
• Knowledge of Transaction Types (Check's Cashed / Withdrawal / Credit Card Advance / ATM)
• AML CTR experience a plus
• Lexis Nexis experience
• Excellent Communication skills (verbal/written)
• Enterprise Products (Retail / Commercial Product/Process knowledge)
• CAMS Certified a plus
• 2- 4 year degree preferred
If you are interested in this Banking Operations Associate position or other opportunities available through Accounting Principals, please submit your resume today at  
For immediate consideration email with an updated resume.

Please apply with your CV to: Kristina Sidders -215-6365480

Equal Opportunity Employer Minorities/Women/Veterans/Disabled

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