Payments Operations Specialist

Corporate One Federal Credit Union

Payments Operations Specialist facilitating accurate processing for member payment activities at Corporate One. Ensuring compliance and managing wire transfers while working remotely with flexible shifts.

Posted 4/14/2026full-timeRemote • Alabama, Florida, Missouri, North Carolina, Ohio, Tennessee, Texas • 🇺🇸 United StatesJuniorMid-Level💰 $24 - $27 per hourWebsite

About the role

Key responsibilities & impact

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

What you’ll need

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

Comp & perks

Work from Home Eligible
Flexible Schedule
Rotating Weekly Shifts

ATS Keywords

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Applicant Tracking System Keywords

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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