Job Summary

A cryptocurrency company has an open position for a Remote Mid Level Banking Operations Analyst.

Candidates will be responsible for the following:

• Identifying and recording any issues with transaction monitoring
• Following all appropriate procedures for communicating with customers
• Performing customer risk assessments

Position Requirements Include:

• At least 3 years experience as Banking Operations Analyst in US Wires or FX Wires
• 3-5 Years Banking Operations experience with an emphasis on process, procedure, and workflow writing
• Strong understanding of US Wires, FX Wires, with a working knowledge of ACH