Operations Analyst - Settlements

Job Summary

This position is responsible for the completion of medium to high tasks in the validation, interpretation, examination, reconciliation, evaluation of complete set of data, documentation or any other form of information whether manual or electronically generated required in the execution, implementation, fulfillment, rejection, and/or conclusion of the required task/s, resolving discrepancies noted, acting on them judiciously as prescribed and performing the related necessary customer service function across the relevant functional domains with minimum supervision, with full knowledge and application of current AMLA, Compliance and other regulatory requirements related to his/her specific responsibilities.

How will you contribute?

• Transaction Analysis: Receive and review transactions, evaluating them for completeness, accuracy, and compliance.
• Alert and Watchlist Management: Investigate alerts generated by the system and cros...