Operations Analyst

Zenus Bank

10d

About The Position

The Operations Analyst assists with processing and settling transfers of cash and other financial assets through 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 accurately and in compliance with applicable regulatory requirements, including OFAC and the BSA Travel Rule. It also provides client service for transactions and related inquiries in accordance with the bank’s policies and procedures.

The analyst works with senior management and staff across other departments on daily reconciliation procedures and periodic operations reports requested by bank management. The position also maintains and balances daily wire logs for domestic and international transfers to meet Finance and Treasury Department requirements.

Requirements

• Understanding and general knowledge of bank policies, laws, and regulations, such as BSA/AML programs.
• 3–4 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 process incoming and outgoing transfers accurately and in compliance with applicable regulations, including OFAC and the BSA Travel Rule.
• Serve as the primary contact for wires and other transactions processed by the bank.
• Handle client transaction-related inquiries in accordance with the bank’s policies and procedures.
• Work with senior management and staff from other departments on daily reconciliation procedures.
• Prepare periodic operations reports as required by bank management.
• Maintain and balance daily wire logs for domestic and international wire transfers for Finance and Treasury Department requirements.

What This Job Offers

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