Operations Analyst

Responsibilities: The Operations analyst main responsibility will be to monitor and process incoming and outgoing transfers accurately and in compliance with regulatory requirements such as OFAC (Office of Foreign Assets Control), BSA (Bank Secrecy Act) travel rule, and other applicable regulations. Client service skills are also expected for the handling of transactions and other related inquiries according to the bank's policies and procedures. The analyst will work closely with the bank's senior management and staff from other departments on daily reconciliation procedures and periodic operations reports as required by the bank's management. Maintains and balances daily wire logs relating to domestic and international wire transfers for finance and Treasury Department requirements.