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Corporate Treasury Operations Specialist
2 months ago
We are seeking a highly skilled and detail-oriented individual to join our Corporate Treasury Operations team in Dallas. As a Treasury Controls Associate, you will play a critical role in managing the firm's cash payments and receipts, ensuring accuracy and integrity of our financial records, and identifying and mitigating potential risks.
Key Responsibilities- Manage a portfolio of cash payments and receipts, working closely with business units to monitor payment, credit, and sanctions risk
- Oversight payment controls functions, including sanctions and fraud controls, and liaise with AML compliance teams to resolve payment exception risk
- Collaborate with a network of key vendors across cash agent banks and central banks to ensure smooth execution of transactions
- Perform a range of payment control functions to ensure the integrity of our process and protect legitimate customer transactions
- Manage daily cash payments and receipts for a particular portfolio, identifying and mitigating potential risks
- Bachelor's degree with 3-6 years of experience in financial services or operations management
- Proven analytical skills, problem-solving ability, and a control mentality paired with meticulous attention to detail
- Knowledge of Fircosoft or Actimize Vendor applications, SWIFT/Fedwire/ISO Payment messaging formats, and real-time transaction processing
- Experience working with Compliance teams on OFAC sanctions-related matters
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