Operations Specialist - Loan Servicing - Miami

Job Summary

Manages payment administration processes, including payment setup and modifications, wire and loan payments, suspense account reconciliation, remittance processing, and handling non-posted or purchased loan transactions.

Accountable for adhering to the Bank's BSA, AML, and OFAC, applicable policies. Employee must follow specific unit procedures developed in compliance with the policies. Employee is also responsible for reporting any suspicious activity and / or transactions in accordance with the Bank's processes and comply with any mandatory BSA, AML, OFAC, training assigned.

Essential Job Functions

• Quality Control of the daily work
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