Operations Analyst

You will process and settle cash and financial-asset transfers through banking platforms. You will monitor incoming and outgoing transfers, ensure compliance with applicable regulations, handle transaction inquiries, perform daily reconciliations, prepare operational reports, and maintain wire-transfer logs.

Responsibilities

• Monitor and process incoming and outgoing transfers accurately and in compliance with regulatory requirements.
• Handle transaction-related inquiries according to bank policies and procedures.
• Perform daily reconciliation procedures and prepare periodic operations reports.
• Maintain and balance daily wire logs for domestic and international wire transfers.

Requirements

• General knowledge of bank policies, laws, and regulations, including BSA/AML programs.
• 3–4 years of banking experience or equivalent knowledge.
• International banking experience preferred.
• Bachelor's degree.
• Bilingual English and Spanish skills.