Sr. Specialist, Deposit Operations - Saturday to Tuesday 7:00 AM to 5:30 PM

First National Bank of Omaha•Omaha, NE

5d•Onsite

About The Position

Be a subject matter expert on all aspects of file balancing through sending to customers and Check processing. Learn all processes from after mail being scanned, Keyed, exceptions processed, through files being sent to customers and check processing. Assist in the identification and implementation of enhancements to procedures and systems utilized within the department.

Requirements

High school graduate or GED.
10 Key abilities
Excellent time management skills
Focus on attention to detail and accuracy.
Regular and predictable attendance

Nice To Haves

Knowledge banking products and processes.
Working knowledge of Microsoft Office suite of products

Responsibilities

Use set procedures to perform production in Optima system.
Learn and maintain comprehensive job knowledge through a combination of procedures and on-the-job-training (OJT) for all department job functions.
Work in a manner to complete production and accuracy at expected levels.
Assist in procedure feedback and daily improvement process to attain greater efficiency.
Understand and comply with the Bank's BSA/AML Program; adhere to all bank policy, laws and regulations applicable to role.
Complying with the Bank's Customer Identification Program and Customer Due Diligence Policy.
Identifying, monitoring and reporting suspicious activity.
Completing BSA/AML and other assigned training in a timely manner as directed by management.
Report all compliance issues, violations of law or regulations in accordance with the steps defined in the FNO Compliance Accountability Program.
Remain up-to-date on regulatory changes via online provider, newsletters, attending seminars, training, and bulletins from regulators or other applicable agencies.
Demonstrate professional behavior and promote positive working relationships.
Practice the FNNI Operating Philosophy and FN Operations’ values; support goals and strategic plan.
Employ and promote a strong work ethic, encouragement and positive feedback to team members.
Maintain constructive working relationships, engage in open communication, and demonstrate commitment, dependability and respect for team members.
Demonstrate regular and predictable attendance, punctuality and adherence to agreed upon schedule.
Project a professional image in dress, manner, communication and focus.
Be accountable for continuous best efforts to complete the job assigned.