Cib Us Cash Payments Operator, Analyst

SANTANDER CONSUMER BANK S.p.A

United States of America
Base: $70,000.00 - $90,000.00 usd annually; bonus/...
Ach and wire transfer experience
Payment systems knowledge swift fedline
Bsa aml and ofac compliance standards
The role involves supporting day-to-day payment operations while optimizing effectiveness and efficiency to enhance financial performance

Job Summary

  • The role involves supporting day-to-day payment operations while optimizing effectiveness and efficiency to enhance financial performance.
  • Candidates must ensure strict 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 recognizes the impact of individual contributions.

Matching Summary

The role involves supporting day-to-day payment operations while optimizing effectiveness and efficiency to enhance financial performance.

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
  • Payment systems knowledge SWIFT Fedline
  • BSA AML and OFAC compliance standards
  • EOD Reconciliation and discrepancy resolution
  • 3 years minimum experience in payments

Nice-to-have

  • Spanish language skills
  • Experience with Microsoft Office products
  • Knowledge of US check processing
  • 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
  • No specific certifications listed

Work Rights

Not specified

Tailored Resume

Cover Letter