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Movement Analyst

Job in Scottsdale, Maricopa County, Arizona, 85261, USA
Listing for: Jobtailor
Full Time position
Listed on 2026-07-13
Job specializations:
  • Finance & Banking
    Banking Operations, Financial Compliance, Risk Manager/Analyst, Financial Analyst
Salary/Wage Range or Industry Benchmark: 55000 - 75000 USD Yearly USD 55000.00 75000.00 YEAR
Job Description & How to Apply Below
Position: Money Movement Analyst

Responsibilities

  • Responsible for the management and oversight of Wealth, Corporate, Commercial, and Institutional Banking (WCIB) client accounts and products of various types and sizes established by clients for various purposes
  • Primary focus is on day-to-day deliverables, developing solutions based upon subject expertise
  • Occasionally representing the department at a broader level
  • May also contribute to strategic planning within area of expertise
  • Accountable for the completion of daily processing activities
  • Delivers a high level of customer service and is responsible for the identification of and minimization of risk in the control environment, process efficiency and effective customer issue resolution
Requirements
  • Two years or more of related experience
  • Bachelor's degree
  • Experience or interest in wire processing, cash operations, or financial services operations
  • Strong attention to detail and ability to perform highly accurate, detail‑oriented work
  • Knowledge of or the ability to quickly learn custody operational functions, systems, procedures, various products and/or services, for assigned area(s)
  • Ability to multitask and meet established deadlines in a dynamic work environment
  • Exhibits analytical, problem‑solving, decision‑making, and organizational skills
  • Exhibits customer relation skills, interpersonal, and verbal and written communication skills
  • Proactive, dependable, and capable of working with minimal supervision while supporting team objectives
  • General understanding of regulatory principles governing global cash movements, including compliance, settlement risk, and control requirements
  • Understanding of regulatory and accounting principles which directly affect Wealth, Corporate, Commercial, and Institutional Banking (WCIB) business lines and clients
  • Demonstrates ability to identify process inefficiencies, recommend improvements, and support implementation efforts
  • Proficient in Microsoft Office applications, preferably Excel
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