Payment Services Specialist

Sabadellbank; Town of Florida (NY); On-site; USD 55,000 - 75,000; Full time

Job summary

Banco Sabadell is seeking a Payment Services Specialist to join a dynamic Florida team in Miami Lakes. You will handle wire transfer processing, ensure regulatory compliance, and coordinate security checks for customer instructions.

The role requires attention to OFAC screening, Travel Rule adherence, and use of systems like FEDWIRE, SWIFT ALLIANCE, and BS Online. Collaboration with colleagues on investigations and reconciliations is essential.

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 customer instructions with security procedures (callbacks, signature verifications).
• Ensure Travel Rule and related regulations are followed when processing wire transfers.
• Ensure OFAC program engine is functioning with overrides when required.
• Assist in wire transfer payments investigations and reconcile discrepancies in Payments Services.
• Follow Bank policies and procedures on Paying & Receiving transactions in T-24 and related systems.
• Assist in Check 21 and ACH transactions if necessary.
• Process wire transfers received through BS Online.

Skills

Wire transfer processing

OFAC compliance

Reconciliation

Payment systems (FEDWIRE/SWIFT)

BS Online

T-24 system

Education

High school diploma or GED

Tools

BS Online

T-24 system

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

3 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.

Essential Duties and Responsibilitie s

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

• 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