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Payment Services Specialist at Sabadell

Location
Miami Lakes, Florida
Level
entry
Posted

Description

Banco Sabadell is seeking a Payment Services Specialist to process and reconcile wire transfers, ACH, and Check 21 transactions; verify customer instructions and security procedures; support Travel Rule, OFAC, and other regulatory compliance; investigate payment discrepancies; and coordinate payment documentation. The role requires a high school diploma or GED, one year of related experience or training, or an equivalent combination of education and experience.

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