CIB US Cash Payments Operator, Analyst
Not Disclosed•Full-TimeOn-site
location_on15811, Fisher Island Drive, Miami Beach, Miami-Dade County, Florida, 33109, United States
About Santander
Santander is a global leader and innovator in the financial services industry, evolving from a high-impact brand into a technology-driven organization. Our people are at the heart of this journey, driving a customer-centric transformation that values bold thinking, innovation, and the courage to challenge what's possible. This is more than a strategic shift; it is a chance for driven professionals to grow, learn, and make a real difference.
About the Role
The CIB US Cash Payments Operator plays a vital role in supporting and executing tasks related to payments, ensuring the day-to-day operations of the company's business units run smoothly. This position aims to deliver superior service to clients by optimizing the effectiveness and efficiency of people, processes, and technology. By enhancing financial performance, increasing investment capacity, and managing risk, the role builds sustainable, repeatable capabilities that support the highest standards of service and execution.
In this role, you will analyze data tools and business processes to execute service delivery, ensuring operations meet company objectives and service agreements. You will monitor the external landscape to identify developments and translate them into operational implications, while rigorously monitoring payment transactions to ensure processing aligns with SLAs, Bank Policy, and Procedures. The position requires investigating and resolving payment-related issues, performing end-of-day reconciliations, and ensuring payment systems function properly. You will also actively participate in projects impacting payments, conduct testing for new payment features and system upgrades, and ensure compliance with regulatory standards including BSA/AML and OFAC.
Hiring Process
If this sounds like a role you are interested in, please apply. We are committed to providing an inclusive and accessible application process for all candidates. If you require any assistance or accommodation due to a disability or any other reason, please contact us at TAOps@santander.us to discuss your needs.
Our Culture and Values
We value and respect differences in our workforce and actively encourage everyone to apply. Santander embraces a strong risk culture, expecting all professionals at all levels to take a proactive and responsible approach toward risk management. Your contribution matters and is recognized through a fair and competitive rewards package designed to support you, your family, and your well-being.
Equal Opportunity Employer
Santander is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, genetics, disability, age, veteran status, or any other characteristic protected by law.
Similar Job Opportunities
Frequently asked questions about CIB US Cash Payments Operator, Analyst at SANTANDER HOLDINGS USA, INC
What does a CIB US Cash Payments Operator, Analyst at SANTANDER HOLDINGS USA, INC do?expand_more
Day-to-day, the CIB US Cash Payments Operator, Analyst at SANTANDER HOLDINGS USA, INC will identify and resolve discrepancies in payment processing and investigate related issues; ensure compliance with regulatory standards including bsa/aml and ofac requirements; prepare management reports related to payment processing and investigations; and perform end-of-day reconciliation and analyze discrepancies in payment systems.
What are the requirements for this CIB US Cash Payments Operator, Analyst role?expand_more
SANTANDER HOLDINGS USA, INC is looking for candidates who meet the following requirements: 3 years minimum experience; Experience with ACH and Wire Transfers; Knowledge of payment systems (e.g., SWIFT, ACH, Fedline, wire transfer systems); Knowledge of regulations and compliance requirements; BSA/AML and OFAC Standards compliance knowledge; and Spanish skills a plus.
Where is the CIB US Cash Payments Operator, Analyst role at SANTANDER HOLDINGS USA, INC located?expand_more
CIB US Cash Payments Operator, Analyst at SANTANDER HOLDINGS USA, INC is based in 15811, Fisher Island Drive, Miami Beach, Miami-Dade County, Florida, 33109, United States. This is a on-site role.