TCF National Bank Minnesota Operations Specialist II in Plymouth, Minnesota
Operations Specialist II (184568) Responsible for processing routine and non-routine work in a prioritized order. Will reconcile an assigned general ledger on a daily basis; exercising a higher level of judgment. Shift Schedule: Monday - Friday, 10:00 am - 6:00 pm Responsibilities: Analyze accounts appearing on more complex risk filter reports on a daily basis. Determine if Suspicious Activity Reports (SAR's) are required and prepare same within the prescribed time frames ensuring compliance with the Regulation. Notify customers of actions taken on accounts and maintain records of all actions in accordance with Regulations. Communicate effectively with both internal and external customers on related issues. Complete assigned daily/weekly/monthly management reports. Adhere to policies and procedures within the department as well as Federal Regulations and State Laws. Qualifications High school diploma or general education degree, some post high school education preferred One to three months related experience and/or training; or equivalent combination of education and experience. Demonstrated ability to effectively organize work load and work area; ability to effectively assess priorities. Demonstrated ability to read and interpret technical procedures and governmental regulations. Demonstrated ability to write routine reports and correspondence. Demonstrated ability to speak with customers, employees and members of the community. Demonstrated ability to add, subtract, multiply and divide in all units of measure, using whole numbers, common fractions, and decimals. Demonstrated ability to define problems, collect data, establish facts and draw valid conclusions. Ability to interpret an extensive variety of technical instructions in mathematical or diagram form and deal with several abstract and concrete variables. Six months previous banking or investigative experience preferred Previous experience with word processing, spreadsheet and database software preferred About TCF TCF is affiliated with TCF Financial Corporation, a financial holding corporation based in Minnesota. We have banking offices in Minnesota, Illinois, Michigan, Colorado, Wisconsin, Indiana, Arizona and South Dakota. Our goal is to be the most convenient bank in the markets we serve. We are looking for employees who value honesty, integrity, ethical behavior, and putting The Customer First. If you have those traits, we invite you to apply at TCF. Benefits TCF encourages open employee communications and promotes from within whenever possible. We offer competitive pay, a comprehensive benefits plan, and opportunities for career advancement. For more details on our benefits, click on the Employee Benefits link on our career page. Proud to be an equal opportunity employer All qualified applicants will receive consideration for employment without regard to race, color, religion, gender, national origin, or other status protected by applicable law. TCF is proud to be an affirmative action/equal opportunity employer. Minority/Female/Disabled/Veteran/Gender Identity/Sexual Orientation.