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Overnight Bank Check Processing Jobs in Maryland

Deputy BSA Officer

Bethesda, MD · On-site

$120 - $170/hr

Minimum ten years of banking experience required. * Minimum ten years' experience with BSA/AML ... Ability to identify gaps and risk exposure in control processes. * Ability to communicate ...

Internal Auditor

Annapolis, MD · On-site

$67K - $100K/yr

Shore United Bank is a full-service financial institution with a rich history dating back to 1876 ... The Internal Auditor analyzes and documents complex and varied business processes, evaluates the ...

Process deposit and withdrawal transactions based on the Bank's policies and procedures. * Other ... IRA, check orders). * Incumbent will be cross trained in image capture processes. * Actively ...

New

Frequent use of electronic mail, word processing, data entry, spreadsheets, graphics, etc. Ability ... Minimum overnight travel (up to 10%) Benefits: * Health/Dental/Vision Insurance * Paid Time Off ...

Night Auditor

Annapolis, MD · On-site

$14.75 - $19.75/hr

This position may also check the accuracy of figures, calculations, and postings pertaining to ... Process adjustments, rebates, paid outs and credits as required. * Operate P.M.S. (Property ...

Promotes the sales process through leveraging sales leads, outbound calling, greeting customers ... Make appropriate recommendations in the selling and cross-selling of Bank products and services.

New

Promotes the sales process through leveraging sales leads, outbound calling, greeting customers ... Make appropriate recommendations in the selling and cross-selling of Bank products and services.

Night Auditor

Annapolis, MD · On-site

$14.75 - $19.75/hr

This position may also check the accuracy of figures, calculations, and postings pertaining to ... Process adjustments, rebates, paid outs and credits as required. * Operate P.M.S. (Property ...

Teller Retail Banker II

Arbutus, MD · On-site

$15.75 - $19.50/hr

... bank products and services beneficial to customers. * Processing transactions, opening accounts ... Little to no overnight travel expected. Based on the occasional business need, you may be expected ...

Teller Retail Banker II

Severn, MD · On-site

$17.75 - $22.25/hr

... bank products and services beneficial to customers. * Processing transactions, opening accounts ... Little to no overnight travel expected. Based on the occasional business need, you may be expected ...

Teller Retail Banker II

Salisbury, MD · On-site

$15.75 - $19.75/hr

... bank products and services beneficial to customers. * Processing transactions, opening accounts ... Little to no overnight travel expected. Based on the occasional business need, you may be expected ...

MD · On-site

$36K - $48K/yr

... check processing, transfers, FMIS entries and the daily MOBS\r\nreconcilement.\r\n MINIMUM ... banking receipts and disbursements, supply inventory, or fixed asset inventory.\r\n\r\n\r\nTwo ...

Showing results 41-60

Overnight Bank Check Processing information

What is overnight bank check processing?

Overnight bank check processing refers to the procedure in which banks handle and clear paper checks received during the day after business hours, typically overnight. This process ensures that checks are verified, sorted, and either credited or debited to the appropriate accounts by the next business day. Staff working in overnight check processing are responsible for scanning, verifying, and balancing large volumes of checks to maintain banking accuracy and efficiency. This is a crucial behind-the-scenes job that helps keep the banking system running smoothly for customers and businesses.

What are the key skills and qualifications needed to thrive as an overnight bank check processing clerk?

Success as an Overnight Bank Check Processing Clerk requires attention to detail, basic math skills, and familiarity with banking procedures, often supported by a high school diploma or equivalent. Proficiency in check processing software, data entry systems, and banking platforms is typically necessary. Dependability, time management, and the ability to work independently during overnight shifts are valuable soft skills. These competencies ensure efficient, accurate processing of financial transactions and help maintain the integrity of banking operations during off-hours.

What are some common challenges faced in overnight bank check processing roles and how can they be managed?

Overnight bank check processing professionals often face challenges such as tight deadlines, repetitive tasks, and the need for high accuracy under time pressure. Managing large volumes of checks within strict timeframes requires strong attention to detail and the ability to quickly identify and resolve discrepancies. Successful team members typically develop effective time management strategies and maintain clear communication with colleagues to ensure smooth handoffs and error-free processing. Adhering to established protocols and staying organized can help mitigate errors and make the overnight workflow more manageable.

What is the difference between Overnight Bank Check Processing vs Bank Teller?

AspectOvernight Bank Check ProcessingBank Teller
CredentialsTypically requires banking experience, basic financial knowledgeHigh school diploma; customer service skills
Work EnvironmentBack-office, secure, processing centersBranch, customer-facing
Industry UsageFinancial institutions, processing centersRetail banking branches
Job FocusProcessing checks quickly and accurately overnightAssisting customers, transactions, account management

Overnight Bank Check Processing involves back-office work focused on processing checks efficiently overnight, requiring specialized banking knowledge. In contrast, a Bank Teller interacts directly with customers, handling transactions and providing banking services. Both roles are essential in banking but differ significantly in environment and responsibilities.

What are the most commonly searched types of Bank Check Processing jobs in Maryland?

The most popular types of Bank Check Processing jobs in Maryland are:

What are popular job titles related to Overnight Bank Check Processing jobs in Maryland?

For Overnight Bank Check Processing jobs in Maryland, the most frequently searched job titles are:

What job categories do people searching Overnight Bank Check Processing jobs in Maryland look for?

The top searched job categories for Overnight Bank Check Processing jobs in Maryland are:

What cities in Maryland are hiring for Overnight Bank Check Processing jobs?

Cities in Maryland with the most Overnight Bank Check Processing job openings:

Infographic showing various Overnight Bank Check Processing job openings in Maryland as of August 2026, with employment types broken down into 85% Full Time, and 15% Part Time. Highlights an 100% In-person job distribution.

Deputy BSA Officer

United Bank

Bethesda, MD • On-site

$120 - $170/hr

Other

Posted 23 days ago


Job description

Qualifications

SKILLS/QUALIFICATIONS:

  • Minimum ten years of banking experience required.
  • Minimum ten years’ experience with BSA/AML experience required.
  • Minimum five years of operating within a supervisory capacity.
  • Expertise in database utilization.

Certificates, Licenses and Registrations

  • Certified Anti-Money Laundering Specialist, CAMS designation preferred.
  • Certified Fraud Examiner (CFE) or other Financial Crimes / Risk Related Professional Certification.

KEY COMPETENCIES:

  • Working knowledge of federal and state anti-money laundering compliance statutes and regulations.
  • Ability to read and interpret statutes and regulations.
  • Ability to define problems, collect data, establish facts, and draw valid conclusions.
  • Ability to communicate effectively verbally and in writing.

Supervisory Skills and Abilities:

  • Develops and encourages cooperation and teamwork among employees.
  • Possesses skills in directing, coaching, motivating, delegating, evaluating, and counseling assigned employees.
  • Knowledge and experience in promoting teamwork and eliminating barriers to effectively working within the Department and across the Credit Union organizational structure.

Skills and Abilities:

  • Strong analytical, problem solving and organizational skills.
  • Advanced proficiency with Microsoft Office applications.
  • Ability to identify gaps and risk exposure in control processes.
  • Ability to communicate effectively verbally and in writing.
  • Strong written and verbal communication skills.

Essential Functions:

  • Sitting for extended periods of time.
  • Ability to efficiently operate a computer keyboard, mouse, power tools, and other computer components.
  • Ability to converse and exchange information with all levels of staff within organization.
  • Ability to observe, perceive, identify, and translate data
  • Ability to travel, attend, and participate in meetings, seminars, and conferences held before and after normal business hours that may require unaccompanied long-distance travel and overnight lodging.
Company Profile

Additional information regarding United's Mission, Values and Culture can be found here.

At United, our strength is our people, and we are committed to nurturing a culture that is reflective of the communities we serve; promotes respect and a shared purpose; and aligns with our core values.

Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, age, sex, national origin, disability, status as a protected veteran, or any other characteristic protected by law.

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