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

Process & Procedures:  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.