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Tier-1 bank, generic operations role, metro location, and mid-level experience attract many applicants.
Payments, SWIFT, and AML requirements make this role highly industry-specific.
Regulated banking role with specific AML/SWIFT skills but only minimal mandatory experience.
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Perform routine clerical operations including receiving, logging, batching, distributing work, filing, photocopying, answering phones, and managing mail.
Research, investigate, and analyze routine payment inquiries related to SWIFT ISO 20022, CHIPS, FedWire message types, including identifying payment errors and correcting message types.
Operate under close supervision, escalating complex problems to senior team members, and comply with established procedures and risk management standards.
Minimum 6 months operations support experience or equivalent demonstrated via work, training, military experience, or education.
Ability to perform shift work including night shifts and work on public holidays falling Monday to Friday.
Preferred bachelor's degree, preferably in business (not mandatory).
Work Experience Required: 0 to 2 years banking operations experience (preferred but not strictly mandatory).
Familiar with banking operations involving payments, settlements, fund transfers, trade & securities, or custody products.
Knowledgeable about SWIFT message types, FED WIRE, CHIPS, and SWIFT ISO 20022 terminologies.
Able to manage high volume, short turnaround time tasks, with sound risk awareness and compliance understanding (including AML/OFAC).