> Markdown version of [/jobs/ext/2981865-cash-connect-compliance-operations-analyst](https://www.wearedevelopers.com/jobs/ext/2981865-cash-connect-compliance-operations-analyst). Every page supports `.md` or `Accept: text/markdown`. Links point to the HTML versions so they work for humans too. Agent guide: [/agents.md](https://www.wearedevelopers.com/agents.md). --- # Cash Connect Compliance Operations Analyst - **Company:** Wilmington Savings Fund Society - **Location:** Newark, DE, United States - **Experience:** Experienced - **Salary:** $48,416.0 - $79,542.0 - **Contract:** Permanent contract - **Skills:** Microsoft Word, Microsoft Excel, Microsoft Outlook, Microsoft Office - **Published:** September 18, 2026 - **Apply:** https://www.jofdav.com/jobs/59767342-cash-connect-compliance-operations-analyst ## About the Role * Bachelor's degree in a related field preferred and 2+ years of experience in compliance, risk management, regulatory reporting, banking operations, audit, financial services, or a related function. * Working knowledge of BSA/AML regulations, Currency Transaction Reporting (CTR), and compliance-related processes. * Strong analytical, investigative, and problem-solving skills with the ability to assess risk, identify trends, and resolve complex issues. * Experience working with data, reporting, audits, examinations, vendor oversight, insurance compliance, or operational risk activities is preferred. * Excellent communication, organizational, and relationship-management skills, with the ability to manage multiple priorities in a fast-paced environment. * Proficiency in Microsoft Office, particularly Excel, Word, and Outlook. WSFS Bank will only consider candidates who are presently authorized to work for any employer in the United States and who will not require work visa sponsorship from WSFS Bank now or in the future in order to retain their authorization to work in the United States. ## Description As a Cash Connect Compliance Operations Analyst, you'll play a critical role in supporting regulatory compliance, operational risk management, and process improvement initiatives across Cash Connect operations. You'll partner with Compliance, Operations, Technology, and external vendors to ensure reporting accuracy, strengthen controls, and drive operational excellence., * Support Cash Connect regulatory compliance activities, including Currency Transaction Reporting (CTR), customer due diligence, and related reporting requirements. * Monitor compliance, operational, and risk metrics to identify trends, reporting exceptions, and opportunities to strengthen controls and improve processes. * Investigate and resolve reporting, system, and data-quality issues by partnering with Compliance, Operations, Technology, and other business stakeholders. * Prepare reporting, dashboards, and analysis to support regulatory compliance, risk management, and business decision-making. * Participate in system enhancements, testing, process improvements, and regulatory change initiatives to drive operational efficiency and reporting accuracy. * Coordinate audit-related activities, including regulatory examinations, internal audits, vendor oversight reviews, and remediation efforts. * Support insurance compliance, claims administration, loss reporting, and related risk-management activities. * Maintain policies, procedures, documentation, and records to ensure compliance with regulatory, audit, and operational requirements. * Collaborate across teams and contribute to special projects, onboarding activities, and other initiatives that support Cash Connect operations and risk management. * Support additional projects and initiatives that contribute to the success of the Cash Connect team and broader organization. ## Related Videos - [Enterprise-Cloud-Native - Fast-Paced Development & Deployment in a Highly Secure Banking Environment](https://www.wearedevelopers.com/videos/671-enterprise-cloud-native-fast-paced-development-deployment-in-a-highly-secure-banking-environment) - [Developing the Rich Text Editor for DeepL.com](https://www.wearedevelopers.com/videos/1172-developing-the-rich-text-editor-for-deepl-com) - [In-depth .NET Azure Functions: Isolated mode, performance and durable AI agents](https://www.wearedevelopers.com/videos/100207-in-depth-net-azure-functions-isolated-mode-performance-and-durable-ai-agents) - [From Syntax to Singularity: AI’s Impact on Developer Roles](https://www.wearedevelopers.com/videos/900-from-syntax-to-singularity-ai-s-impact-on-developer-roles) - [From Tables to Graphs in Minutes: Supercharging Kusto Graph Analytics with AI-Powered Development](https://www.wearedevelopers.com/videos/1543-from-tables-to-graphs-in-minutes-supercharging-kusto-graph-analytics-with-ai-powered-development) ## Related Articles - [Data Analyst Salary in the UK](https://www.wearedevelopers.com/magazine/278-data-analyst-salary-in-the-uk) - [Data Analyst Salary in Switzerland](https://www.wearedevelopers.com/magazine/276-data-analyst-salary-in-switzerland) - [9 Ways to Make Money Hacking](https://www.wearedevelopers.com/magazine/333-9-ways-to-make-money-hacking) - [Starter Kit For Job Applications For Developers](https://www.wearedevelopers.com/magazine/7-starter-kit-for-job-applications-for-developers) - [Best Companies to work for in London: Top 25 Companies in 2023](https://www.wearedevelopers.com/magazine/187-best-companies-to-work-for-in-london-top-25-companies-in-2023) - [How Much FAANG Companies Actually Pay Software Engineers in 2025](https://www.wearedevelopers.com/magazine/230-how-much-faang-companies-actually-pay-software-engineers-in-2025)