Santander Consumer Bank is seeking a CIB US Cash Payments Operator, Analyst to manage day-to-day payment operations, ensuring compliance and efficiency in transaction processing. The ideal candidate should have experience with ACH and wire transfers, strong analytical skills, and attention to detail, along with a commitment to customer service
Job Summary
The CIB US Cash Payments Operator will have the responsibility to support and execute several tasks related to payments.
Aims to deliver superior service to clients by driving and optimizing the effectiveness and efficiency of people, processes and technology.
Ensure compliance with regulatory standards related to payment processing, including BSA/AML and OFAC Standards.
Matching Summary
Match Score: 85
Santander Consumer Bank is seeking a CIB US Cash Payments Operator, Analyst to manage day-to-day payment operations, ensuring compliance and efficiency in transaction processing. The ideal candidate should have experience with ACH and wire transfers, strong analytical skills, and attention to detail, along with a commitment to customer service.
Salary
Base: $70,000.00 USD - $90,000.00 USD; Bonus/Equity: Not specified; Benefits: Not specified
Skills & Requirements
Must-have
ACH and Wire Transfers experience
Payment systems knowledge
Regulatory compliance
Risk management
Data analysis and review
Nice-to-have
Spanish language skills
Microsoft Office proficiency
Checks in the US knowledge
Key Requirements
3 years minimum experience
Experience with ACH and Wire Transfers
Knowledge of payment systems (e.g., SWIFT, ACH, Fedline, wire transfer systems)
Excellent analytical, problem-solving, and decision-making skills