Treasury Operations Analyst: Funds Transfer Team recruitment
Responsibilities: • Process incoming and outgoing payments using Montran Global Payment System (GPS) • Screen all transactions for OFAC and Anti Money Laundering with Compliance • Flexible working hours/shifts spanning between 12:00am to 6:30pm • Night shift (12am to 8am) required for six months of the year (3 month intervals) • Day shifts required for the other six months of the year (3 month intervals) • Ability to work in a dynamic and high paced work environment • Ability to meet strict deadlines throughout the day (CLS, CHIPS, Fed Close) • Maintain specific Read more […]
August 20, 2012
• Tags: Operations careers in the USA, Treasury Operations Analyst: Funds Transfer Team recruitment • Posted in: Financial • Comments Off on Treasury Operations Analyst: Funds Transfer Team recruitment