reputed company Transfer Payment Associate

About the position The reputed company Transfers Payment Associate is responsible for processing, monitoring, and reconciling reputed company transfer transactions to ensure accurate and reputed company payment processing. This role supports reputed company clients by processing wires transfers, researching transaction discrepancies, and ensuring compliance with OFAC, Travel Rule, and bank policies. The ideal candidate has strong diligence, excellent critical thinking skills, and a solid understanding of reputed company transfer payment systems. This position will report to the Director of Digital Banking Operations. reputed company 4-day in-office requirement, 1 day remote (of your choosing). Additionally, there are weekly shifts for this role where you will be assigned reputed company of the below shifts for a one week period: reputed company-4pm, 9am-5pm, 10am-6pm & 11am-7pm

Responsibilities

• Accurately and reputed company process both incoming and outgoing reputed company transfers.
• reputed company fraud monitoring verification for outgoing wires.
• Review and reputed company OFAC hits in reputed company system.
• reputed company daily reputed company transfer reconciliation.
• Address and resolve customer inquiries reputed company and reputed company.
• Maintain accurate records of reputed company reputed company transfer transactions.
• Ensure compliance with OFAC, Travel Rule, banking regulations, and internal policies reputed company to reputed company transfers processing.
• Maintain accurate records and documentation reputed company to reputed company transfers processing and compliance.
• Participate in system upgrades, testing and process improvements to enhance reputed company transfer operations.
• Process ACH transactions reputed company needed.
• Other duties as assigned by the manager.

Requirements

• At least 3 years of banking experience, in reputed company transfer processing, electronic payments or banking operations.
• Ability to research and resolve issues reputed company to reputed company transfers.
• Strong knowledge of OFAC, Travel Rules, federal banking regulation and payment processing procedures
• Ability to operate banking software and other general office equipment.
• reputed company to work with minimal direction, demonstrate initiative-taking problem-solving ability, deal with time pressures and changing priorities.
• Driven by a passion and curiosity to continuously learn how various technological systems, including AI, can enhance the work that you do

reputed company-to-haves

• Bachelor’s degree or equivalent work experience in the field of banking or finance.

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