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Digital Payments Operations Specialist
Mitchell Martin
🇺🇸 United States
On-site
1 week ago
$17 – $26 / hour
- Risk Management
- Regulatory Compliance
- OFAC
1 week ago
Location:Pensacola, FL
Employment Type: Contract
Compensation:
Pay Range;$17.00-$27.00 Per Hr
Description
We are seeking a skilled professional for a contract position in digital payments operations.
This role requires expertise in payment processing technologies and compliance standards.
Candidates will work a 3am-11:30am shift in a hybrid setting in the Southeast or Mid-Atlantic regions.
Key Responsibilities
Manage and execute wire transfers, cashier’s checks, and other digital payment processes efficiently.
Ensure compliance with regulatory requirements, including fraud prevention and risk management protocols.
Analyze and resolve complex payment issues while maintaining service quality and operational efficiency.
Review payment instructions and documentation with precision to avoid errors and financial losses.
Collaborate effectively with team members and stakeholders to achieve operational goals.
Qualifications
Proven expertise in digital payment operations, including faster payments and related processes.
Strong understanding of regulatory compliance, including OFAC screening and Bank Secrecy Act requirements.
Excellent problem-solving skills with a focus on critical thinking and decision-making.
Detail-oriented approach to reviewing and processing financial transactions.
Effective communication and collaboration skills for teamwork and stakeholder engagement.
Core Technologies
Wire Transfer Systems | Payment Processing Platforms | Compliance Monitoring Tools
Contact Authorization
By applying for this job, you agree to receive AI-generated calls, text messages, and/or emails from Mitchell Martin Inc and its affiliates and contracted partners at various frequency through traditional and automated methods. Message and data rates may apply for texts. Carriers are not liable for delayed or undelivered messages. You can access our privacy policy herehttps://www.mitchellmartin.com/privacy-policy.
Onboarding Expectations
Learn more about our Onboarding Process herehttps://youtu.be/rjV_NFYjyY4
EEO Statement
Learn more about our EEO policy herehttps://www.mitchellmartin.com/eoe-statement
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Digital Payments Operations Specialist · Mitchell Martin