Job description

Description: Payment Operations Expertise – Demonstrates solid knowledge of wire transfers, cashier’s checks, faster payments, Western Union, and related operational processes Risk and Compliance Awareness – Understands and applies regulatory requirements, including OFAC screening, fraud prevention controls, Bank Secrecy Act (BSA) requirements, and internal policies to mitigate operational and compliance risk Critical Thinking and Problem Solving – Analyzes complex payment scenarios, identifies root causes, resolves exceptions efficiently, and makes sound decisions while balancing member service, risk, and operational requirements Detail Oriented – Maintains a high level of accuracy when reviewing payment instructions, account information, and supporting documentation to prevent errors and financial losses Communication and Collaboration – Effectively partners with team members and stakeholders to resolve issues, provide updates, and support operational objectives

Requirements

Must-haves

Payment Operations Expertise – Demonstrates solid knowledge of wire transfers, cashier’s checks, faster payments, Western Union, and related operational processes
Detail Oriented – Maintains a high level of accuracy when reviewing payment instructions, account information, and supporting documentation to prevent errors and financial losses
Communication and Collaboration – Effectively partners with team members and stakeholders to resolve issues, provide updates, and support operational objectives

Nice-to-haves

None flagged.

Application prep

Use the role’s language and application details while tailoring your materials.

Platform: jobdiva
Effort: medium