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1
aml operations analyst
job at 1 company in
Connecticut
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Senior Payment Operations Analyst
New Canaan, Connecticut, United States
Onsite
Full Time
Bankwell
NASDAQ: BWFG
: Provides commercial and personal banking and lending services.
5+ YOE
Bachelor's degree, 5+ years payment operations experience in banking, knowledge of SWIFT/ACH/FedLine, BSA/AML/OFAC/KYC familiarity, strong Excel and analytical skills, Nacha AAP/APRP preferred.
SWIFT, ACH, FedLine, Microsoft Office, Microsoft Excel
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Aml Operations Analyst
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Connecticut
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