Deposit Operations Specialist

Maspeth Federal Savings

Deposit Operations Specialist performing functions for electronic banking operations. Processing online banking applications and ensuring compliance with regulatory guidelines.

Posted 6/13/2026full-timeMaspeth • New York • 🇺🇸 United StatesMid-LevelSenior💰 $39,000 - $43,000 per yearWebsite

About the role

Key responsibilities & impact

Process and respond to action items and customer communication generated online, as well as customer email related to e-banking.
Monitor bill pay issues in management console; assist with bill payment disputes.
Process request for adds, changes and research related to services offered and/or managed by the e-banking services.
Maintenance with approvals and closed consumer remote deposit capture agreements.
ACH processing with various exception indications-as an example: wrong account number, incorrect application code, incomplete account number, etc.
Research, correct and mark each item to post or return, as applicable.
Review various reports for Department.
Use the organizations regulatory compliance identity verification software to assess Bank, Originator and Individual Customer against Government lists, in accordance with OFAC, for possible suspects. Any uncertainties are sent to the Compliance Department for final approval. Internationals are marked according to instructions from Compliance.
Perform the required duties to report unclaimed property to the Office of Unclaimed Funds.
Other duties as needed.

Requirements

What you’ll need

Above Average Computer Skills.
Highly motivated and can handle multiple tasks.
Adapts to change.
Be an active TEAM player.
General knowledge of Excel, Windows platform and Microsoft Office suite of applications.
Pleasant Telephone and Communication skills.
Knowledge of BSA, AML, Patriot Act, Know Your Customer, Customer Due Diligence, Customer Identification Program, and OFAC requirements
Strong attention to detail
Requires the discretion to handle highly confidential and sensitive material
3-5 years of experience in banking with an emphasis on fraud

Benefits

Comp & perks

🌐 Worldwide ❌ Jobs You've Hidden ⭐️ Saved Jobs ✅ Applied Jobs ✉️ Email Alerts 👤 Account Maspeth Federal Savings Website LinkedIn All Job Openings 201 - 500 employees Founded 1947 Maspeth Federal Savings & Loan Association began operations in 1947 as a federally chartered savings and loan association. Throughout its history, Maspeth Federal has concentrated its operations in Queens & Western Nassau Counties, New York and has operated as a traditional savings and loan association. Deposit Operations Specialist 🔥 40 minutes ago 🏢 Maspeth – Onsite 💵 $39k - $43k / year ⏰ Full Time 🟡 Mid-level 🟠 Senior ⚙️ Operations Apply Now Find Hiring Managers Customize resume + cover letter Report problem ☆ Save ☑️ Mark as applied ❌ Hide 📋 Description
Process and respond to action items and customer communication generated online, as well as customer email related to e-banking.
Monitor bill pay issues in management console; assist with bill payment disputes.
Process request for adds, changes and research related to services offered and/or managed by the e-banking services.
Maintenance with approvals and closed consumer remote deposit capture agreements.
ACH processing with various exception indications-as an example: wrong account number, incorrect application code, incomplete account number, etc.
Research, correct and mark each item to post or return, as applicable.
Review various reports for Department.
Use the organizations regulatory compliance identity verification software to assess Bank, Originator and Individual Customer against Government lists, in accordance with OFAC, for possible suspects. Any uncertainties are sent to the Compliance Department for final approval. Internationals are marked according to instructions from Compliance.
Perform the required duties to report unclaimed property to the Office of Unclaimed Funds.
Other duties as needed. 🎯 Requirements
Above Average Computer Skills.
Highly motivated and can handle multiple tasks.
Adapts to change.
Be an active TEAM player.
General knowledge of Excel, Windows platform and Microsoft Office suite of applications.
Pleasant Telephone and Communication skills.
Knowledge of BSA, AML, Patriot Act, Know Your Customer, Customer Due Diligence, Customer Identification Program, and OFAC requirements
Strong attention to detail
Requires the discretion to handle highly confidential and sensitive material
3-5 years of experience in banking with an emphasis on fraud Apply Now 📊 Check your resume score for this job Improve your chances of getting an interview by checking your resume score before you apply. Check Resume Score 🌐 Worldwide Built by Lior Neu-ner. I'd love to hear your feedback — Get in touch via DM or support@remoterocketship.com Search Search Jobs by country Search jobs by city Search jobs by job title Search entry-level jobs Search junior-level jobs Search senior-level jobs Search jobs by tech stack Search jobs by contract type Search remote internships Search remote part-time jobs Remote jobs Anywhere in the World Companies Hiring Anywhere in the World Companies Hiring Sales People Anywhere in the World Companies Hiring Software Engineers Anywhere in the World Resources Advice Tips for finding remote jobs Interview questions and answers Resume examples Cover letter examples Post a job Affiliates Privacy policy Terms of service Job board SEO course AI Apply Copilot OpenClaw job finder Jobs by Country Remote jobs anywhere in the world (Worldwide remote jobs) Remote jobs United States Remote jobs Australia Remote jobs Brazil Remote jobs Canada Remote jobs France Remote jobs Ireland Remote jobs Germany Remote jobs Netherlands Remote jobs Spain Remote jobs UK Popular Jobs Remote data analyst jobs Remote customer support jobs Remote executive assistant jobs Remote marketing jobs Remote product designer jobs Remote product manager jobs Remote project manager jobs Remote recruiter jobs Remote sales jobs Remote software engineer jobs Jobs by Type Remote full-time jobs Remote part-time jobs Remote contract jobs Remote internship jobs Remote entry-level jobs Remote jobs with no experience required Remote junior jobs (1-3 years of experience) Digital nomad jobs Remote jobs with no degree required Freelance remote jobs Temporary remote jobs Remote jobs hiring now Stay at home mom jobs

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Hard Skills & Tools

ACH processingbill payment dispute resolutionremote deposit captureregulatory complianceidentity verificationreportingdata researchcustomer communicatione-banking servicesunclaimed property reporting

Soft Skills

attention to detailadaptabilityteam playercommunication skillsmotivationmultitaskingdiscretioncustomer serviceproblem-solvingconfidentiality