International Payments Associate

Job Description:

Alloya is seeking an International Payments Associate to join its team. This position performs the daily operations for international payments, consistently meets all deadlines, adheres to compliance and regulatory requirements and upholds all internal and external service expectations. The International Payments Associate is also expected to maintain thorough knowledge of procedures, laws and regulations.

Major Duties & Responsibilities:

• Completes daily production activities within the service level expectations for each function with emphasis on quality, procedures and regulatory compliance.
• Monitors and responds to ticket queues, internal and external communications and vendor requests.
• Maintains working knowledge of BSA, AML and OFAC laws, rules and regulations as well as the organization’s internal bank secrecy policy, procedures and processes (relating to BSA/AML and OFAC).
• Cooperates with the rest of the team to ensure production-related tasks are completed timely. Participates in team meetings and seeks improvements and efficiencies in current processing.

Knowledge & Skills:

• 3-5 years of similar or related experience.
• A significant level of trust, credibility and diplomacy.
• Must be self-motivated and able to work independently in a sometimes-stressful environment.
• Must be able to prioritize responsibilities.
• Some knowledge of accounting.
• Basic computer skills and proficiency in Microsoft Office applications, particularly Excel.