Demo

Ops Processor III

TalentBridge
Charlotte, NC Temporary
POSTED ON 4/6/2025
AVAILABLE BEFORE 5/2/2025

Title : Hybrid Operations Processor

Location : Charlotte, NC

Duration : month contract (Not expected to extend unless needed)

Start Date : February th (earlier if possible)

Onsite Flexibility : Hybrid - days in office, days remote

Interview : Hybrid / Onsite

Schedule : Monday to Friday, normal hours with flexibility on busy days.

Pay Rate : on w

Responsibilities :

  • Review transaction screening "hits" per day using the screening platform.
  • Ensure each transaction is properly assessed and dispositioned based on key criteria.
  • Maintain quality and productivity targets : hits per day and adherence to review standards.
  • Support the upcoming ISO conversion and manage increased transaction volume.

What We’re Looking For :

  • Previous experience in financial services, ideally in banking or financial crimes.
  • Experience with transaction sanction screening is a plus but not required.
  • Strong curiosity and a willingness to learn.
  • Excellent communication and soft skills (adaptability, asking questions).
  • Ability to work in a structured, fast-paced environment with a mix of classroom and hands-on training.
  • INDCEN

    Salary : $19

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