About this role
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
- 1- 2 years banking experience or equivalent knowledge. Experience on International banking preferred.
- Bachelor's degree
- Bilingual skills in English and Spanish.