Demo

Treasury Operations Specialist

Swoon
Deerfield, IL Full Time
POSTED ON 3/9/2025
AVAILABLE BEFORE 6/9/2025

Location : Hybrid (Riverwoods, IL 60015)

Rate : $45 / hr

Join a leading digital banking and payments company dedicated to providing innovative financial solutions. Our organization offers a wide range of products, including credit cards, personal loans, student loans, and home loans, while also operating a proprietary payments network. We are committed to enhancing financial accessibility and security through technology-driven innovation. With a strong emphasis on compliance, risk management, and regulatory excellence, we continue to grow and evolve in the financial services industry. Be part of a team that values integrity, customer focus, and continuous improvement."

JOB DESCRIPTION

  • Perform electronic funds transfer (EFT) monetary transactional activities and comply with multiple regulatory, tax, anti-money laundering, and Compliance mandates. Follow strict operational procedures (high level of accuracy required) under tight deadlines.
  • Interface directly with internal and external partners to resolve issues related to daily
  • transactional activity and take an active role in researching and recommending process
  • efficiencies and improvements.
  • Monitoring and enforcement of policies, procedures, and process controls.
  • Ability to effectively multitask and work under pressure to meet deadlines
  • Perform other duties (ad hoc) as assigned.

Technical Requirements

  • Must-Have :
  • Treasury Cash Management experience
  • Treasury Workstation functionality knowledge
  • Python (for automation and data handling)
  • MS Excel (VLOOKUPs, Macros, Spreadsheets)
  • Compliance Sanctions experience (AML, KYC, regulatory adherence)
  • Salary : $45

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