Deposit Operations Specialist

Maspeth Federal Savings

. Perform all required functions for day-to-day electronic banking operations under the direction of the Deposit Operations Director .

Posted 10/14/2026full-timeMaspeth • New York • United StatesMid-LevelSenior💰 $41,000 - $44,000 per yearWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in electronic banking operations, including processing applications and troubleshooting software conflicts, while ensuring compliance with regulatory requirements such as BSA, AML, and OFAC. Strong attention to detail and ability to manage sensitive information are essential for success in this role.

Highest-signal resume keywords

Electronic Banking OperationsRegulatory ComplianceACH ProcessingCustomer CommunicationFraud Prevention

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Electronic Banking ApplicationsACH ProcessingRemote Deposit CaptureBill Pay SupportRegulatory Compliance SoftwareExcelMicrosoft Office SuiteSoftware TroubleshootingData AnalysisCustomer Due Diligence

Soft Skills

Team PlayerCommunication SkillsAttention to DetailAdaptabilityMotivation

Industry Keywords

BSAAMLPatriot ActKnow Your CustomerCustomer Identification ProgramOFACFraudElectronic BankingDeposit OperationsUnclaimed Property

About the role

Key responsibilities & impact

Perform all required functions for day-to-day electronic banking operations under the direction of the Deposit Operations Director
Originate, process, and service electronic banking applications, including online banking, e-Statements, ACH, remote capture, and bill pay support
Troubleshoot software conflicts and work closely with the Deposit Operations team to maintain core applications
Process and respond to online action items, customer communications, and customer email related to e-banking
Monitor bill pay issues in the management console and assist with bill payment disputes
Process requests for adds, changes, and research related to e-banking services
Maintain remote deposit capture agreements with approvals and closures
Process ACH exceptions, research and correct items, and mark items to post or return
Review department reports
Use regulatory compliance identity verification software to screen banks, originators, and individual customers against government lists in accordance with OFAC
Refer uncertainties to the Compliance Department for final approval and mark internationals according to Compliance instructions
Report unclaimed property to the Office of Unclaimed Funds
Perform 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