Payment Operations Associate - Bilingual Spanish

White Plains, New York Permanent USD95 - USD110,000 per year
  • Global Banking Institution
  • Strong culture

About Our Client

Latin American-based bank

Job Description

  • Process and reconcile incoming and outgoing payments, including wire transfers, ACH transactions, and electronic fund transfers.
  • Conduct thorough reviews of payment instructions to verify accuracy and compliance with regulatory requirements.
  • Monitor transaction queues and investigate and resolve any discrepancies or errors in a timely manner.
  • Collaborate with internal teams, such as Compliance, Risk Management, and Customer Service, to address payment-related issues and ensure regulatory compliance.
  • Maintain accurate records of payment transactions and generate reports as needed for auditing and analysis purposes.
  • Stay updated on industry trends, regulations, and best practices related to payment processing and operations.
  • Participate in process improvement initiatives to streamline workflows and enhance efficiency within the payment operations department.

MPI does not discriminate on the basis of race, color, religion, sex, sexual orientation, gender identity or expression, national origin, age, disability, veteran status, marital status, or based on an individual's status in any group or class protected by applicable federal, state or local law. MPI encourages applications from minorities, women, the disabled, protected veterans and all other qualified applicants.

The Successful Applicant

  • Bachelor's degree in Finance, Accounting, Business Administration, or a related field.
  • 3+ years of experience in payment operations, banking operations, or a similar role within the financial services industry.
  • Strong understanding of payment processing systems and regulations, including ACH, SWIFT, and Fedwire.
  • Excellent attention to detail and ability to perform accurate and thorough transaction reviews.
  • Proficiency in Microsoft Office applications, particularly Excel, for data analysis and reporting.
  • Effective communication skills and ability to collaborate with cross-functional teams.
  • Proactive problem-solving skills and ability to work efficiently in a fast-paced environment.
  • Bilingual Spanish required

What's on Offer

  • Competitive salary
  • Full benefits package
Ryan Schiavone
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Job summary

Banking & Financial Services
Sub Sector
Operations / Middle Office - Banking / Securities
Financial Services
White Plains
Contract Type
Consultant name
Ryan Schiavone
Job Reference