Operations Analyst

You will process and settle cash and financial-asset transfers through the bank’s platforms. You will monitor incoming and outgoing wires, ensure compliance with applicable regulations, respond to transaction inquiries, perform reconciliations, prepare operational reports, and maintain daily domestic and international wire logs.

Responsibilities

• Monitor and process incoming and outgoing transfers accurately.
• Ensure transfers comply with OFAC, BSA travel-rule, and other applicable regulations.
• Handle transaction-related client inquiries according to bank policies and procedures.
• Perform daily reconciliation procedures and prepare periodic operations reports.
• Maintain and balance daily logs for domestic and international wire transfers.

Requirements

• General knowledge of bank policies, laws, and regulations, including BSA/AML programs.
• 1–2 years of banking experience or equivalent knowledge.
• International banking experience is preferred.
• Bachelor's degree.
• Bilingual English and Spanish skills.