Cib Us Cash Payments Operator, Analyst

Santander UK

United States of America
Base: $70,000.00 - $90,000.00 usd annually; bonus/...
Ach and wire transfer experience
Knowledge of swift and fedline systems
Bsa/aml and ofac compliance knowledge
The role involves supporting and executing day-to-day payment operations to deliver superior service to clients

Job Summary

  • The role involves supporting and executing day-to-day payment operations to deliver superior service to clients.
  • Candidates must ensure compliance with regulatory standards including BSA/AML and OFAC while resolving payment discrepancies.
  • Santander offers a competitive rewards package designed to support employee well-being and professional growth.

Matching Summary

The role involves supporting and executing day-to-day payment operations to deliver superior service to clients.

Salary

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

Skills & Requirements

Must-have

  • ACH and Wire Transfer experience
  • Knowledge of SWIFT and Fedline systems
  • BSA/AML and OFAC compliance knowledge
  • EOD Reconciliation and discrepancy resolution
  • 3 years minimum experience in payments

Nice-to-have

  • Spanish language skills
  • Experience with US checks processing
  • Microsoft Office product proficiency
  • Strong analytical and problem-solving skills
  • Ability to multitask across projects

Key Requirements

  • 3 years minimum experience
  • Experience with ACH and Wire Transfers
  • Knowledge of payment systems regulations

Work Rights

Not specified

Tailored Resume

Cover Letter