Payment Processor

2 weeks ago


Miami, United States Banco Sabadell, Miami Branch Full time
Banco Sabadell Job Description

Banco Sabadell, a leading financial institution, seeks a skilled Temporary Payments Specialist to join our dynamic team in Miami. We are a global bank with a rich history, offering Corporate Banking services to international companies and Private Banking services to high net worth individuals.

The selected candidate will be responsible for processing daily wire transfers, verifying customer instructions, and ensuring compliance with regulations. Strong analytical and problem-solving skills are required to handle wire transfer payments investigations and reconcile discrepancies.

Key Responsibilities:

  • Process wire transfers via FEDWIRE and/or SWIFT ALLIANCE, ensuring accuracy and security.
  • Verify customer instructions and perform security procedures, such as call backs and signature verifications.
  • Comply with the Travel Rule and other related regulations.
  • Assist with wire transfer payments investigations and reconcile discrepancies.

Requirements:

  • High school diploma or general education degree (GED); 1 year related experience and/or training.
  • Strong analytical and problem-solving skills.
  • Ability to work in a fast-paced environment and meet deadlines.

Banco Sabadell is an Equal Employment Opportunity Employer and welcomes applications from diverse candidates.


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