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Payment Analyst
Job in
Mesa, Maricopa County, Arizona, 85201, USA
Listed on 2026-07-31
Listing for:
Jobtailor
Full Time
position Listed on 2026-07-31
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Banking Operations, Financial Compliance, Banking & Finance
Job Description & How to Apply Below
Responsibilities
- Execute and support foreign currency wire payment processing activities, including SWIFT-based transactions for global clients
- Perform Prep, Process, Review, and Verification functions for incoming and outgoing wires across multiple branch locations
- Validate payment instructions, supporting documentation, and approvals to ensure completeness and accuracy prior to release
- Review and process FX contracts, vouchers, and related funding components
- Review, approve, and validate bank charges (lifting, BBK, repair) and ensure accurate recording and reconciliation
- Perform end‑of‑day proofing, ensuring all transactions, approvals, and system queues are completed and cleared
- Investigate and resolve processing exceptions, delays, and pending items
- Ensure adherence to regulatory requirements including OFAC, BSA guidelines, and internal controls
- Reconcile debit/credit postings and support monthly reconciliation processes
- Maintain strict compliance with information security and data protection standards
- Provide guidance, training, and operational support to offshore teams on remittance processing and charge handling
- Support procedure updates, process enhancements, and audit or regulatory review activities
- 3–5 years of experience in Money Transfer / Payments Operations
- Experience in foreign currency wire remittance processing for corporate and institutional clients
- Hands‑on knowledge of SWIFT ISO formats including pacs.
008, pacs.
009, pacs.
009 COV, and pain.
001 - Experience handling incoming and outgoing cross‑border wire payments and related processing workflows
- Experience reviewing and processing FX contracts, vouchers, and associated payment documentation
- Working knowledge of bank charges (lifting, BBK, repair) and reconciliation processes
- Understanding of regulatory requirements including OFAC and BSA‑related controls
- Experience supporting offshore operations or distributed payment teams preferred
- Background in Financial Services / Banking Operations preferred
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