Payment Services Specialist

Banco sabadell; Florida; On-site; USD 55,000 - 75,000; Full time

Job summary

Banco Sabadell, a global financial institution, seeks a Payment Services Specialist in Miami Lakes, FL to manage daily wire transfers and related payments with accuracy and strict regulatory compliance. The role collaborates across teams to ensure secure, timely processing and investigation support when issues arise.

Responsibilities include processing FEDWIRE/SWIFT transfers, executing security verifications, OFAC/Travel Rule compliance, and reconciliation tasks within BS Online and the T-24

Qualifications

• High school diploma or GED; 1 year related experience and/or training; or equivalent combination of education and experience.

Responsibilities

• Process daily wire transfers (Outgoing/Incoming/Internal) via FEDWIRE and/or SWIFT ALLIANCE.
• Verify instructions include security procedures (callbacks, signatures).
• Ensure Travel Rule compliance and related regulations for processing wire transfers.
• Ensure OFAC program engine functions with overrides for necessary approvals.
• Assist with wire transfer investigations and pending issues per guidelines.
• Assist in reconciling discrepancies in Payments Service area.
• Follow Bank policies when performing Paying & Receiving on T-24 and other systems.
• Assist with Check 21 and ACH transactions as needed.
• Process wire transfers received through BS Online.
• Collaborate on incidents or errors related to wire transfers per procedures.
• Coordinate reception and sending of payment orders between SFC and MLOC II.
• Contribute to department and Bank objectives; support ongoing processes.
• Identify pending transactions in reconciliation reports and obtain necessary information for regularization.

Skills

Wire transfers

OFAC compliance

Education

High School Diploma / GED

Tools

T-24 system

BS Online

Job description

If you are unable to complete this application due to a disability, contact this employer to ask for an accommodation or an alternative application process.

Payment Services Specialist

Miami Lakes, FL, US

2 days ago Requisition ID: 1720

Sabadell is a global financial institution headquartered in Barcelona, Spain and one of Europe’s oldest and most successful banking groups since its founding in 1881. Sabadell covers all areas of the financial business sector under a common denominator: professional performance and quality. In the United States, Sabadell has operated with an International Full Branch since 1993. We offer Corporate Banking services to international companies in the American market, and Private Banking services primarily to Latin American high net worth individuals and families.

Banco Sabadell is seeking a Payment Services Specialist candidate to join a dynamic team within one of the fastest growing banks in Florida.

Incumbent will also collaborate with other positions that would need support when other employees are absent.

Essential Duties and Responsibilitie s

• Process daily wire transfers transactions (Outgoing / Incoming / Internal) via FEDWIRE and/or SWIFT ALLIANCE, using the systems established
• Verify that on the instructions of the customers are the procedures of security such as: call backs, and signature verifications
• Ensure the compliance of the Travel Rule and other related regulations when processing wire transfers
• Ensure that the OFAC program engine is working, there is always an override informing if the transaction has to be approved for OFAC
• Assist and gather information related to wire transfer payments investigations or pending issues, within the established guidelines
• Assist in reconciling any discrepancies related to the Payments Service area
• Comply with all Bank policies; ensuring that procedures are followed when performing Paying & Receiving transactions on the T-24 system and other equipment as required
• Assist in the process of Check 21 and ACH transactions if is necessary
• Process wire transfers received through BS Online
• Collaborate with duties or follow-ups of incidents or errors related to wire transfer payments investigations according with the established procedures
• Assist and support for coordinate the reception and sending of payment orders and other documentation between SFC and MLOC II
• Contribute to the fulfillment of department and Bank objectives and goals
• Assist in identifying pending transactions in reconciliation reports, and request information necessary for their regularization
• Perform other duties as assigned by managers according to Department needs

Minimum Qualifications

• High school diploma or general education degree (GED); 1 year related experience and/or training; or equivalent combination of education and experience.

Sabadell is an Equal Employment Opportunity Employer