Financial Transaction Specialist

4 weeks ago


miami, United States Banco Sabadell, Miami Branch Full time

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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