Source Job

Americas

  • Own client money movement across ACH, wires, RTP, checks, and internal journals with a control-first mindset.
  • Strengthen operational controls, reduce risk, and drive process quality in a fast-paced fintech environment.
  • Serve as a key partner to custodians and banking partners while ensuring timely and compliant cash processing.

ACH Operational Risk

9 jobs similar to Senior Cashiering Associate

Jobs ranked by similarity.

US

  • Own daily disbursement and payment processing for pooled trusts, including funding, ACH/NACHA files, wires, and expedited requests.
  • Manage reconciliation, fee calculations, and stop payment/redeposit actions while resolving issues within daily cutoffs.
  • Collaborate across teams to improve workflows and ensure accurate, compliant operations for financial solutions.

True Link is a profitable fintech company building financial solutions for underserved groups, including people with disabilities, older adults, and those in recovery. It has earned spots on the Forbes Fintech 50 and Inc. 5000 fastest-growing companies list.

$121,410–$127,800/yr
US

  • Execute daily trade, position, and cash reconciliations between internal and clearing firm records, investigating discrepancies and driving resolutions.
  • Support customer account onboarding, securities transfers, and corporate action processing with rigorous documentation and controls.
  • Collaborate across Engineering, Product, Trading, and Compliance teams to resolve time-sensitive operational issues and improve workflow efficiency.

Our partner is a technology-driven financial services firm specializing in U.S. equities brokerage operations. They are looking for a detail-oriented operations professional to support their daily infrastructure in a remote, collaborative culture.

Asia

  • Manage system capital flow logic and connect fiat channel access, including launch testing and process optimization.
  • Resolve customer capital issues daily by cooperating with customer service and making accurate, timely judgments.
  • Support marketing activity distribution, monitor fund data, and guide subordinates on reconciliation and system issues.

Binance is a leading global blockchain ecosystem and operates the world's largest cryptocurrency exchange by trading volume and registered users. Trusted by over 300 million people in more than 100 countries, it offers a wide range of digital-asset products while aiming to improve global financial access.

  • Own how money physically moves at Alt: ACH, RTP, wires, cards, stablecoin settlement, and the orchestration layer that routes between providers.
  • Build for 99.99% reliability on payment integrations, designing for retries, late returns, duplicate callbacks, and provider failover.
  • Shape the product consequences of payment rails, payout speed, risk controls, and high-value transaction safety across the marketplace.

Alt is unlocking the value of alternative assets, starting with the $5B trading-card market, by letting collectors buy, sell, vault, and finance their cards in one place. We are a remote-first team backed by leaders at Stripe, Coinbase, Seven Seven Six, and athletes like Tom Brady and Giannis Antetokounmpo.

$180,000–$200,000/yr
US Unlimited PTO

  • Build and own the first-line risk and control framework across MoonPay, including governance, assessments, and issue management.
  • Embed regulatory and supervisory expectations into practical controls for fiduciary, custody, and regulated financial services.
  • Partner with Risk, Compliance, Legal, and Internal Audit to strengthen first-line ownership and scale the control environment.

MoonPay builds the operating system for value movement, enabling fund, tokenize, trade, and spend on crypto and tokenized assets. With 30M+ customers and 500+ partners, it is a high-velocity, AI-first culture for builders with a high bar.

US

  • Own the end-to-end operational lifecycle for Atomic Brokerage, including clearance and settlement, corporate actions, account onboarding, and daily reconciliations.
  • Serve as designated supervisory principal for operations, writing and defending supervisory procedures in FINRA and SEC exams.
  • Partner with engineering, FinOp, compliance, and legal teams to strengthen controls, automation, and regulatory reporting as we scale self-clearing infrastructure.

We build critical financial infrastructure that allows consumer-facing companies to offer engaging investing experiences, from ESG investing to treasury bills and equities. We have raised $55M and are a fast-growing, mission-driven team of financial empowerment enthusiasts from tech, banking, finance, and law.

$128,000–$160,000/yr
US Unlimited PTO

  • Own daily customer fund segregation and secured amount calculations under CFTC regulations.
  • Manage daily cash positioning, wire transfers, and liquidity across customer withdrawals and exchange margin requirements.
  • Build treasury policy, banking relationships, and controls as the function scales in a regulated FCM environment.

Underdog makes sports more fun with fantasy sports, sports betting, and prediction markets in one app. Founded in 2020, the fast-growing remote-first team values care, collaboration, and speed, with regular in-person gatherings.

$53,100–$71,600/yr
North America

  • Serve as the first point of contact for customers impacted by risk actions.
  • Manage inbound email inquiries related to account restrictions, address updates, and business structure changes.
  • Collaborate with internal Risk teams to ensure accurate and empathetic customer support.

Mercury builds a complete finance stack for startups, offering banking and financial services. Since 2019, it has grown to over 300,000 startups and small businesses around the world.

Canada

  • Own the end-to-end product experience for money movement across on-ramps, off-ramps, pay-ins, payouts, settlement, and treasury.
  • Transform manual, spreadsheet-based workflows into scalable, reliable product infrastructure using AI-native approaches.
  • Partner with cross-functional teams and external partners to launch and optimize payment rails across emerging markets.

The employer is an AI-native fintech focused on building foundational money-movement and payment infrastructure. It operates in a fast-moving, remote-first environment with a focus on emerging-market payment corridors and cross-functional collaboration.