The Operations analyst will assist in the processing and settlement of all transfers of cash and
other financial assets in the bank’s platforms. The operations analyst will serve as the primary
contact for Wires and other transactions processed by the bank.
Responsibilities:
- The Operations analyst main responsibility will be to monitor and process incoming and
outgoing transfers accurately and in compliance with regulatory requirements such as OFAC
(Office of Foreign Assets Control), BSA (Bank Secrecy Act) travel rule, and other applicable
regulations. - Client service skills are also expected for the handling of transactions and other related
inquiries according to the bank’s policies and procedures. - The analyst will work closely with the bank's senior management and staff from other
departments on daily reconciliation procedures and periodic operations reports as required by
the bank’s management. - Maintains and balances daily wire logs relating to domestic and international wire transfers for
finance and Treasury Department requirements.
Qualifications:
- Understanding and general knowledge of bank policies, laws, and regulations, such as
BSA/AML programs - 3-4 years banking experience or equivalent knowledge. Experience on International
banking preferred. - Bachelor's degree
- Bilingual skills in English and Spanish.