Senior Payment Services Specialist

Banco Sabadell, Miami Branch; Miami (FL); On-site; USD 60,000 - 70,000; Full time

Job summary

A prominent financial institution in Miami is seeking a Senior Payment Services Specialist to join its growing team. Responsibilities include processing wire transfers, verifying customer instructions, and ensuring compliance with regulations. The ideal candidate will have 3-5 years of payments experience, familiarity with FedLine and Swift processing, and a high school diploma or GED. This position offers an opportunity to contribute to the success of a dynamic bank in Florida.

Qualifications

• 3-5 years of payments experience.

Responsibilities

• Process and approve wire transfers via FEDWIRE and SWIFT.
• Verify customer instructions for transactions.
• Assist with wire transfer investigations and reporting.
• Ensure compliance with bank policies.

Skills

Payments processing

FedLine knowledge

Swift processing

Education

High school diploma or GED

Job description

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.

Job Description

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

Responsibilities

• Incumbent will also collaborate with other positions that would need support when employees are absent.
• Process and/or approve daily wire transfers transactions (Outgoing / Incoming / Internal) via FEDWIRE and/or SWIFT ALLIANCE, using the systems established
• Verify customer instructions for security procedures such as call backs and signature verifications
• Ensure the compliance of the Travel Rule and other related regulations when processing wire transfers
• OFAC verification 1st line review/approval when necessary
• Assist and gather information related to wire transfer payments investigations or pending issues, within the established guidelines
• Prepare statistical reports and provide analytical functions as required
• Comply with all Bank policies; ensuring that procedures are followed when performing Paying & Receiving transactions on the T-24 system and other applications 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
• Contribute to the fulfilment of department and Bank objectives and goals
• Assist in identifying pending transactions in reconciliation reports, and request information necessary for posting
• Participate in special project and perform other duties as assigned by managers according to Department needs

Requirements

• Payments experience of 3-5 years
• Knowledge of FedLine and Swift processing
• High school diploma or general education degree (GED)

Sabadell is an Equal Employment Opportunity Employer