Operations Analyst
Zenus Bank • San Juan, PR12d
Operations Analyst Jobs
3,138 jobs found — updated daily
Fraud Operations Analyst
Forward Financing • Salt Lake City, UT12d • $81,000 - $102,000 • RemoteFraud Investigation & Operations Support Analyst
PSECU • State College, PA12d • HybridInternational Operations Analyst
MUELLER SPORTS MEDICINE INC • Town of Prairie du Sac, WI12d • OnsiteDeployment Support Operations Planner and Analyst
Booz Allen Hamilton • Austin, TX12d • $61,900 - $141,000Senior Defined Benefit Operations Analyst
Conduent • Florham Park, NJ12d • $75,000 - $85,000Strategy & Operations Analyst
Datavant12d • $104,000 - $130,000Reinsurance Operations Analyst
Careers at KKR • Boston, MA12d • $70,000 - $90,000Program Analyst
Air Force Elements, U.S. Special Operations Command • Peterson AFB, CO12d • OnsiteNetwork Operations Center Analyst
Booz Allen Hamilton • McLean, VA12d • $48,000 - $98,000 • OnsiteIntelligence Operations Specialist
Office of Intelligence and Analysis • Washington, DC12dProgram Analyst
Immediate Office of the Chief of Naval Operations • Arlington, VA12dOperations Analyst
Dallas County • Dallas, TX12d • $25 - $31Program Analyst
Immediate Office of the Chief of Naval Operations • Arlington, VA12dSales Operations Analyst
Ping Identity • Denver, CO12d • $66,282 - $92,059Operations Research Analyst
Accenture Federal Services • Arlington, VA12d • $89,000 - $170,200 • OnsiteBusiness Operations Analyst
Lam Research • Fremont, CA12d • $70,304 - $133,000Financial Management Analyst
Immediate Office of the Chief of Naval Operations • Washington Navy Yard, DC12dIT Operations Analyst
Accenture Federal Services • Arlington, VA12d • $65,900 - $120,000 • OnsiteAssociate AI Research & Operations Analyst
Internet Brands • El Segundo, CA12d • Onsite
Operations Analyst
Zenus Bank•San Juan, PR
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. The role monitors and processes incoming and outgoing transfers accurately and in compliance with applicable regulatory requirements. It also involves responding to transaction-related inquiries, supporting daily reconciliations and periodic operations reporting, and maintaining wire logs for Finance and Treasury.
Requirements
- Understanding and general knowledge of bank policies, laws, and regulations, including 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 accurately process incoming and outgoing transfers in compliance with OFAC, the BSA travel rule, and other applicable regulations.
- 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 logs for domestic and international wire transfers to meet Finance and Treasury Department requirements.
- Serve as the primary contact for wires and other transactions processed by the bank.
Stand Out From the Crowd
Upload your resume and get instant feedback on how well it matches this job.
Upload and Match Resume
What This Job Offers
Job Type
Full-time
Career Level
Mid Level
Job Search Resources
Career Resources
Build a Resume for Operations Analyst
The resume builder that gets results.
- Get clear feedback so you look as qualified as you are
- Align your resume with the job to get further in the process, faster
- Take the guesswork out of resume writing
