Flagship Bank

Ramsey, MN

Job Title:
Operations Specialist / BSA Asst

The Operations Specialist will primarily be responsible for the input, verification and release of incoming Wires and outgoing Wires. The incumbent will also assist with the processing of daily operational functions within the Bank Secrecy Act (BSA) program and any other Operations functions as assigned. The Operations Specialist will support the overall Operations Department assignments and special projects.

ESSENTIAL DUTIES AND RESPONSIBILITIES include, but are not limited to the following: • Communicates and works with Deposit Services, Electronic Services, and Retail Administration, as well as various other departments • Responsible for Verification and Release of all types of incoming wires, foreign and domestic • Responsible for Verification and Release of all types of outgoing wires, foreign and domestic • Responsible for transcribing customer payment instructions for wire transactions • Responsible for ensuring customer accounts are debited/credited efficiently and accurately • Responsible for resolving all system generated exceptions relative to the wire department • Performs daily review and monitoring of wire logs and transaction data to identify trends and unusual or suspicious activity • Assists with daily operational functions of Bank Secrecy Act (BSA) program • Responsible for processing daily reports and settlements as assigned Other: o Report discrepancies immediately and assist in clearing discrepancies o Remain current on and adhere to all regulatory requirements and training o Maintain detailed records on all work responsibilities o Maintain the confidentiality of the Bank’s customers o Other Duties as assigned



How to Apply:
To apply, visit: https://www.flagshipbanks.com/employment-opportunities