Operations Associate V - Payment Services Wire Investigations

Posted 7 Days Ago
Be an Early Applicant
Bridgeport, CT
Entry level
Fintech
The Role
The Operations Associate V in Payment Services performs high complexity data entry, document review, and validation. This role involves complex requests, analysis, reconciliation, and customer interactions, while adhering to risk and regulatory standards set by the company.
Summary Generated by Built In

Schedule: M-F 10:30AM-7PMOverview:

Sends authenticated domestic and international payments in US dollar and foreign currencies.

Primary Responsibilities:

  • High Complexity Data Entry Updates/Analysis and Interpretation
  • Complex Document Review and Validation
  • Advanced Document Review and/or Preparation
  • Respond to or Initiate Complex Requests
  • High Complexity Non Standardized Level Research
  • Highly Complex Analysis and Reconciliation
  • Highly Complex/Non Standardized Exception Processing
  • Customer Contact (internal/external)
  • Customer/vendor Interaction
  • Understand and adhere to the Company’s risk and regulatory standards, policies and controls in accordance with the Company’s Risk Appetite.  Identify risk-related issues needing escalation to management.
  • Promote an environment that supports diversity and reflects the M&T Bank brand.
  • Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as applicable.
  • Complete other related duties as assigned.

Scope of Responsibilities:Education and Experience Required:

Bachelor’s degree, or in lieu of a degree, a combined minimum of 4 years’ higher education and/or work experience

Education and Experience Preferred:

M&T Bank is committed to fair, competitive, and market-informed pay for our employees. The pay range for this position is $25.55 - $42.59 Hourly (USD). The successful candidate’s particular combination of knowledge, skills, and experience will inform their specific compensation.

LocationBridgeport, Connecticut, United States of America

The Company
Baltimore, MD
21,590 Employees
On-site Workplace

What We Do

M&T Bank is a multi-state community-focused bank serving New York, Maryland, New Jersey, Pennsylvania, Delaware, Connecticut, Virginia, West Virginia and Washington, D.C. Founded in 1856, the company provides banking, investment, insurance and mortgage financial services to more than 3.6 million consumer, business and government clients.

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