Payment Operations Representative

Job title:

Payment Operations Representative

Company

BeachHead

Job description

If you share a passion for performance, a growth mindset with versatile skills, and approach everything with the highest integrity, here’s an opportunity.Working with one of the top financial clients this role calls for a Payment Operations Representative who will be working on sanctions screening ensuring the team operates within compliance while ensuring the client’s Financial Group’s AML Program wire payment transactions are scanned against various sanctions lists. This candidate will compare wire payment details to the relevant parties, entities, banks, groups, jurisdictions, etc., provided in the sanctions lists. The successful candidate must highlight and reroute and payment or transaction deemed to have details that are a possible or true match to the sanctions list alert.Desired Skill Set:

• Excellent verbal, and written communication skills
• Strong attention to detail
• Ability to perform repetitive tasks in a fast-paced environment
• Excellent typing skills [speed and accuracy]

Nice To Have:

• Previous experience with Wires or Banking

BeachHead is an equal opportunity agency and employer. We advocate for you and welcome anyone regardless of race, color, religion, national origin, sex, physical or mental disability, or age.

Expected salary

Location

Mississauga, ON

Job date

Thu, 23 Jan 2025 23:42:20 GMT

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