Payments Operations Specialist
Corporate One Federal Credit Union
full-time
Posted on:
Location Type: Remote
Location: Alabama • Florida • United States
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Salary
💰 $24 - $27 per hour
About the role
- Monitor wire transfer and real-time payment (RTP) queues to ensure timely and accurate processing.
- Process domestic wire transfers in accordance with established procedures, regulatory requirements, and service level standards.
- Perform OFAC compliance on domestic wire transactions, document decisions, and conduct due diligence on potential violations and matches.
- Escalate issues to the OFAC Lead, when appropriate.
- Assist in monitoring all relevant transactions for potential OFAC violations or suspicious activity.
- Assist with data entry validation for international checks to ensure accuracy and compliance.
- Supports member credit unions by addressing processing inquiries.
- Perform end-of-day balancing and reconciliation to ensure payment accuracy and system integrity.
- Support additional payments-related tasks and projects as needed.
Requirements
- High School Diploma
- Minimum of two years of related experience in banking or credit union operations preferred.
- Payments and wire transfer experience are strongly preferred.
- OFAC compliance experience, including reviewing alerts, documenting decisions, and performing due diligence
- Strong attention to detail, organized, accurate, analytical and ability to work accurately under deadlines
- Excellent communication skills and a service-oriented mindset when supporting member credit unions
- Ability to work independently in a remote environment while remaining responsive and accountable
- Working knowledge of Microsoft Office Word, Excel, Access and Outlook.
- Familiarity with Internet, Fedline-web/FedAdvantage and domestic wire transfers.
- Demonstrated working knowledge of systems needed to access and process member transactions
Benefits
- Work from Home Eligible
- Flexible Schedule
- Rotating Weekly Shifts
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
wire transfer processingreal-time payment processingOFAC compliancedata entry validationbalancing and reconciliationpayments-related tasksdue diligencetransaction monitoringalert reviewingdocumenting decisions
Soft Skills
attention to detailorganizational skillsanalytical skillsaccuracy under deadlinesexcellent communicationservice-oriented mindsetindependenceresponsivenessaccountability