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 payment systems swift fedline
Ability to perform eod reconciliation
The role involves supporting day-to-day operations of business units by executing tasks related to payments and ensuring superior client service

Job Summary

  • The role involves supporting day-to-day operations of business units by executing tasks related to payments and ensuring superior client service.
  • Candidates must monitor transactions to ensure processing aligns with SLAs, Bank Policy, and regulatory standards including BSA/AML and OFAC.
  • Santander offers a competitive rewards package designed to support employee well-being and recognizes contributions through fair compensation.

Matching Summary

The role involves supporting day-to-day operations of business units by executing tasks related to payments and ensuring superior client service.

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

  • Experience with ACH and Wire Transfers
  • Knowledge of payment systems SWIFT Fedline
  • Ability to perform EOD Reconciliation
  • Understanding of BSA/AML and OFAC Standards
  • Strong analytical and problem-solving skills

Nice-to-have

  • Spanish language skills
  • Experience in Microsoft Office products
  • Knowledge of checks in the US market
  • Collaborative team mindset
  • Proactive risk culture approach

Key Requirements

  • 3 years minimum experience required
  • No specific certifications listed
  • US work authorization implied by location

Work Rights

Not specified

Tailored Resume

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