Operations Analyst

Zenus Bank • San Juan, PR

12d

About The Position

The Operations Analyst assists with processing and settling transfers of cash and other financial assets across the bank’s platforms and serves as the primary contact for wires and other transactions processed by the bank.

The role monitors and processes incoming and outgoing transfers, supports client inquiries, collaborates on daily reconciliations and periodic operations reporting, and maintains daily wire logs for Finance and Treasury requirements.

Requirements

• Understanding and general knowledge of bank policies, laws, and regulations, such as BSA/AML programs.
• One to two years of banking experience or equivalent knowledge.
• Bachelor’s degree.
• Bilingual skills in English and Spanish.

Nice To Haves

• Experience in international banking is preferred.

Responsibilities

• Monitor and accurately process incoming and outgoing transfers in compliance with applicable regulatory requirements, including OFAC and the BSA travel rule.
• Handle transactions and related inquiries in accordance with the bank’s policies and procedures, using client service skills.
• Work with senior management and staff from other departments on daily reconciliation procedures and periodic operations reports required by management.
• Maintain and balance daily wire logs for domestic and international wire transfers to meet Finance and Treasury Department requirements.

What This Job Offers

• Job Type: Full-time
• Career Level: Entry Level