Financial Transaction Specialist
4 weeks ago
About the Role
Banco Sabadell, Miami Branch, is seeking a skilled Financial Transaction Specialist to join our dynamic team. As a key member of our Payments team, you will be responsible for processing daily wire transfers, verifying customer instructions, and ensuring compliance with regulatory requirements.
Key Responsibilities:
- Process daily wire transfers transactions via FEDWIRE and/or SWIFT ALLIANCE
- Verify customer instructions and ensure security procedures are followed
- Ensure compliance with the Travel Rule and other related regulations
- Assist with wire transfer payments investigations and reconcile discrepancies
- Collaborate with other positions to support team goals
Requirements:
- High school diploma or general education degree (GED)
- 1 year related experience and/or training
About Banco Sabadell
Banco Sabadell is a global financial institution with a rich history dating back to 1881. We offer a range of banking services to individuals and businesses, and are committed to providing exceptional customer service.
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