Payments Operations Specialist – Risk & Compliance

TechWish; Pensacola (FL); On-site; USD 48,000 - 70,000; Full time

Job summary

TechWish in Pensacola, FL is seeking a Payment Operations role focused on wire transfers, cashier’s checks, and faster payments, while ensuring compliance with OFAC, BSA, and fraud controls. You will analyze complex payment scenarios, resolve exceptions, and maintain accuracy in documentation.

The ideal candidate demonstrates problem solving with a balance of member service, risk, and operational requirements, and collaborates effectively with team members to support operational objectives.

Qualifications

• Knowledge of wire transfers, cashier’s checks, faster payments, Western Union and related processes.
• Awareness of OFAC screening, BSA requirements, fraud prevention controls, and internal policies.

Skills

Payment ops expertise

Regulatory compliance

Critical thinking

Detail oriented

Communication & collaboration

Job description

TechWish in Pensacola, FL is seeking a Payment Operations role focused on wire transfers, cashier’s checks, and faster payments, while ensuring compliance with OFAC, BSA, and fraud controls. You will analyze complex payment scenarios, resolve exceptions, and maintain accuracy in documentation.

The ideal candidate demonstrates problem solving with a balance of member service, risk, and operational requirements, and collaborates effectively with team members to support operational objectives.