Member of Client Operations, Fiat (Wire/ACH Operations) jobs in United States
cer-icon
Apply on Employer Site
company-logo

Anchorage Digital · 4 months ago

Member of Client Operations, Fiat (Wire/ACH Operations)

Anchorage Digital is building the world’s most advanced digital asset platform for institutions to participate in crypto. As a Member of Client Operations, Fiat, you will support the processing and reconciliation of client cash movements, ensuring an excellent operational experience and collaborating with cross-functional teams to develop operational solutions.

BlockchainCryptocurrencyFinancial ServicesFinTechSoftware
check
Growth Opportunities
badNo H1Bnote

Responsibilities

Service institutional clients by managing operational tasks, developing and executing operational processes in support of our clients needs, and performing transaction reviews and approvals
Execute and monitor the daily processing of client cash deposits, withdrawals, and transfers, primarily via wire and ACH
Perform timely and accurate reconciliation of cash accounts
Investigate and resolve operational inquiries and issues related to cash transactions
Ensure all processes adhere to established procedures and internal controls
Maintain a strong understanding of relevant regulations, including Reg E and Dodd-Frank rules
Collaborate with cross-functional teams, including Client Experience, Sales, Compliance, and Product, to develop operational solutions to complex client requests

Qualification

Wire/ACH operationsBanking operationsFinancial regulationsUS AML requirementsPayment systemsSalesforceJIRALookerProactive attitudeNACHA certificationsSWIFT knowledgeAttention to detailTeam collaborationAdaptabilityCommunication skills

Required

2-4 years of experience in banking operations, with a focus on wire processing (Domestic/International)
Knowledge of payment systems
Demonstrated knowledge and experience with Automated Clearing House (ACH) transactions
Understanding of financial regulations, specifically Reg E and Dodd-Frank rules
Strong attention to detail and a commitment to accuracy
The ability to meet established deadlines and work effectively both independently and as part of a team
A proactive and enthusiastic attitude with a desire to learn about the digital asset industry
Experience supporting institutional client operations in financial services, or another heavily regulated industry
A keen ability to adapt and learn quickly as business strategies evolve and new products are introduced
Experience supporting operational needs of institutional clients in a financial services setting, with a familiarity with US Anti-Money Laundering (“AML”) requirements
Maintain an understanding of traditional financial services, products and strategies as required to provide support to Anchorage clients and the goals they have to implement their own strategies
Capable of navigating and learning various systems and tools such as Salesforce, JIRA, Looker
Ability to execute the end-to-end processing of fiat operations for institutional clients. This includes receiving, verifying, and reviewing Wire/ACH operations accurately and in a timely manner
Ability to learn the strategy of Anchorage to support its successful implementation through operational excellence
With guidance, ability to engage with other team members, communicate the status of work and share information that impacts other colleagues, manager, and team managers or leads
Contribute to discussions within the team to improve processes and productivity, and thoughtfully conveys information and insights with impact when working with other teams to address project & issues
Communicate with internal counterparties in a clear, articulate, and solution-oriented manner

Preferred

Working knowledge of SWIFT
NACHA certifications
Wire Callbacks
You were emotionally moved by the soundtrack to Hamilton, which chronicles the founding of a new financial system

Company

Anchorage Digital

twittertwittertwitter
company-logo
Anchorage Digital is a regulated crypto platform that provides institutions with integrated financial services and infrastructure solutions.

Funding

Current Stage
Late Stage
Total Funding
$487M
Key Investors
Kohlberg Kravis RobertsGICBlockchain Capital
2021-12-15Series D· $350M
2021-02-25Series C· $80M
2019-07-10Series B· $40M

Leadership Team

leader-logo
Nathan McCauley
Co-Founder and CEO
linkedin
leader-logo
Diogo Mónica
Co-Founder and Executive Chairman
linkedin
Company data provided by crunchbase