Operations Analyst

The Operations analyst will assist in the processing and settlement of all transfers of cash and 
other financial assets in the bank’s platforms. The operations analyst will serve as the primary 
contact for Wires and other transactions processed by the bank. 

Responsibilities: 

• The Operations analyst main responsibility will be to monitor and process incoming and 
  outgoing transfers accurately and in compliance with regulatory requirements such as OFAC 
  (Office of Foreign Assets Control), BSA (Bank Secrecy Act) travel rule, and other applicable 
  regulations.


• Client service skills are also expected for the handling of transactions and other related 
  inquiries according to the bank’s policies and procedures.


• The analyst will work closely with the bank's senior management and staff from other 
  departments on daily reconciliation procedures and periodic operations reports as required by 
  the bank’s management.  


• Maintains and balances daily wire logs relating to domestic and international wire transfers for 
  finance and Treasury Department requirements.

Qualifications: 

• Understanding and general knowledge of bank policies, laws, and regulations, such as 
  BSA/AML programs


• 3-4 years banking experience or equivalent knowledge. Experience on International 
  banking preferred.


• Bachelor's degree


• Bilingual skills in English and Spanish.