About this opportunity
System One Holdings, LLC lists this Digital Payments Operations Specialist opportunity in vienna, Virginia. Review the employer’s description below for duties, qualifications and application requirements.
Job description
Digital Payments Operations SpecialistLocation: Pensacola, FL, Vienna VA or Winchester VAType: ContractCompensation: $23/hour W-2Work Model: Hybrid – 3 days onsite and 2 days remoteHours: 11am-7:30pm shiftThis is an 11AM-7:30PM Shift working hybrid out of either Pensacola Fl, Vienna VA or Winchester VA.ResponsibilitiesDemonstrate solid knowledge of wire transfers, cashier's checks, faster payments, Western Union, and related operational processesUnderstand and apply regulatory requirements, including OFAC screening, fraud prevention controls, Bank Secrecy Act (BSA) requirements, and internal policies to mitigate operational and compliance riskAnalyze complex payment scenarios, identify root causes, resolve exceptions efficiently, and make sound decisions while balancing member service, risk, and operational requirementsMaintain a high level of accuracy when reviewing payment instructions, account information, and supporting documentation to prevent errors and financial lossesEffectively partner with team members and stakeholders to resolve issues, provide updates, and support operational objectivesRequirementsKnowledge of payment operations including wire transfers, cashier's checks, and faster paymentsUnderstanding of regulatory compliance requirements such as OFAC screening, fraud controls, BSA, and internal policiesStrong analytical and problem-solving skills, with ability to resolve complex payment issuesHigh attention to detail in reviewing payment and account documentationExcellent communication and collaboration skills to work effectively with team members and stakeholdersSystem One, and its subsidiaries including Joulé and Mountain Ltd., are leaders in delivering outsourced services and workforce solutions across North America. We help clients get work done more efficiently and economically, without compromising quality. System One not only serves as a valued partner for our clients, but we offer eligible employees health and welfare benefits coverage options including medical, dental, vision, spending accounts, life insurance, voluntary plans, as well as participation in a 401(k) plan.System One is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex (including pregnancy, childbirth, or related medical conditions), sexual orientation, gender identity, age, national origin, disability, family care or medical leave status, genetic information, veteran status, marital status, or any other characteristic protected by applicable federal, state, or local law.#M-2 #LI-CK1 Ref: #851-Rockville-S1
Worksite address
vienna, VA, 22182, US
Who can apply
Review the original listing for work authorization, qualifications and employer requirements.