Cib Us Cash Payments Operator, Analyst

Santander

United States of America
Base: $70,000.00 - $90,000.00 usd annually; bonus/...
Experience with ach and wire transfers
Knowledge of swift and fedline systems
3 years minimum experience in payments
The role involves supporting and executing day-to-day operations related to payments while driving efficiency and optimizing service delivery

Job Summary

  • The role involves supporting and executing day-to-day operations related to payments while driving efficiency and optimizing service delivery.
  • Candidates must monitor transactions to ensure processing aligns with SLAs, bank policies, and regulatory standards like BSA/AML and OFAC.
  • Santander offers a competitive rewards package including benefits designed to support employee well-being and family needs.

Matching Summary

The role involves supporting and executing day-to-day operations related to payments while driving efficiency and optimizing service delivery.

Salary

Base: $70,000.00 - $90,000.00 USD annually; Bonus/Equity: Not specified; Benefits: Comprehensive rewards package including health and well-being support

Skills & Requirements

Must-have

  • Experience with ACH and Wire Transfers
  • Knowledge of SWIFT and Fedline systems
  • 3 years minimum experience in payments
  • Ability to perform EOD reconciliation
  • Understanding of BSA/AML and OFAC standards

Nice-to-have

  • Spanish language skills
  • Experience with Microsoft Office products
  • Knowledge of US check processing
  • Strong analytical and problem-solving skills
  • Collaborative team player mindset

Key Requirements

  • 3 years minimum experience
  • Experience with ACH and Wire Transfers
  • Knowledge of payment systems regulations
  • No specific certifications required

Work Rights

Not specified

Tailored Resume

Cover Letter