Cashiering Support Associate
Recruiter Fit Breakdown & Candid Summary
This role is ideal for detail-oriented financial operations professionals with experience in asset movement procedures and regulatory compliance.
Candidates should possess 1-2 years of financial operations experience and hold an SIE license.
The position requires working hybrid (at least 3 days in-person after a 6-month fully in-person onboarding period) out of Westlake, TX or Clearwater, FL.
Those lacking financial services background, compliance awareness, or the ability to work on-site should not apply.
Role Responsibilities
- 1Review a high volume of money movement requests efficiently, including ACH, check, wire, and other brokerage transactions.
- 2Monitor and manage daily transaction queues to meet strict deadlines and service-level expectations.
- 3Safeguard the firm by enforcing AML and OFAC requirements and reviewing transactions for adherence to SOPs.
- 4Partner with clearing firms and internal teams to facilitate transactions and resolve discrepancies.
- 5Contribute to continuous improvement by identifying opportunities to enhance efficiency, accuracy, and client experience.
Skills Matrix
Must-Have Skills
Nice-to-Have Skills
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