Are you ready to elevate your career, working on international payment processing while collaborating in a dynamic and supportive team?

As a Payment Lifecycle Specialist IV in our Payments Operations team, you will have the opportunity to support daily operations in EU Wire Investigations. This role allows you to process and investigate FATF cases for EMEA Branch Treasury Clients. In this role, you will ensure efficient and accurate handling of transactions while maintaining compliance with documented procedures and industry standards.

Job Responsibilities:

Ensure investigations and transactions comply with established procedures. Perform various operational tasks to meet deadlines and internal controls. Identify and implement process efficiency opportunities in a controlled manner. Process manual fund/wire transfer instructions for global currencies. Analyze transaction data to ensure accuracy and completeness. Review, research, and resolve manual fund transfer inquiries. Identify and escalate errors or exceptions promptly. Assist in training and educating team members on job functions and procedures. Conduct cross-training and knowledge transfer with team members. Liaise with clients and Client Service teams to provide updates on wire transfers. Work independently and proactively identify tasks that need completion. Participate in the rotation of team functions to ensure workflow continuity. Create and update SOPs and documentation, ensuring adherence to standards and policies. Foster a positive work environment by maintaining healthy relations and supporting teammates. Manage projects and collaborate with partner sites. Adapt to night shifts and extended hours during high volume days.

Required qualifications, capabilities, and skills:

At least 3 years of work experience, particularly in International Payment Processing Operations  Working knowledge of various aspects of Payment Operations Experience working in a back office role of a foreign private sector bank/public sector bank or its processing arm Strong interpersonal and team communication skills Understanding of the Banking and Financial Services Industry Excellent verbal, written, and presentation skills Proficiency in MS Access, Excel, PowerPoint, and Word 

Preferred qualifications, capabilities, and skills:

Working knowledge of SWIFT & international payment conventions & practices  Understanding of FATF compliance and regulatory requirements. Prior experience working with treasury clients in a financial institution.