Money Transfer Manager opportunity with Banking client!

Money Transfer Manager opportunity with Banking client!

17 Jan 2024
New York, New york city, 10001 New york city USA

Money Transfer Manager opportunity with Banking client!

Vacancy expired!

Our Banking client is seeking a qualified Money Transfer Manager with the following:
Money Transfer ManagerFull-Time, PermanentHybrid: New York, NYBanking

  • Held a supervisory level position dealing with money transfer options
  • Knowledge of banking rules/regulations including OFAC compliance, Travel Rule procedures and IFSA Compensation Rules
  • Ability to monitor and oversee daily operations and work flow of money transfer functions
  • Deep understanding of payment systems and proper operational controls
Syfter is a national strategic business partner providing leading expertise for hiring in technology. Our team of experts works tirelessly to create great connections industry-wide, and after decades in the industry, we deliver best-of-breed methodology for the best hiring experience.

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