Sabadell Overview
Sabadell is a global financial institution headquartered in Barcelona, Spain and one of Europe’s oldest and most successful banking groups since its founding in 1881. Sabadell covers all areas of the financial business sector under a common denominator: professional performance and quality. In the United States, Sabadell has operated with an International Full Branch since 1993. We offer Corporate Banking services to international companies in the American market, and Private Banking services primarily to Latin American high net worth individuals and families.
Banco Sabadell is seeking a BSA AML Transaction Monitoring Team Lead candidate to join a dynamic team within one of the fastest growing banks in Florida.
Essential Duties and ResponsibilitiesInterest Rate Swap processingMMK and FX Deals-processing all money market, non-deliverable forwards, and foreignCash Management & Funding of correspondent & custody cash accountsPayments- processing security and/or custodial related payments via Swift and Fed wireReconciliations daily and monthly of cash and custody accountsSecurity trade processing including equities, bonds, mutual funds, options, etc.incl. at brokerageJournal Entries – client security position movements (take on/take off) due to external/internal transfers of assets and cash entries to core general ledger T24Special Projects and support to SVP and back office department as requiredPerform other clerical tasks assigned by department manager
Minimum QualificationsHigh school diploma or general education degree (GED) and/or training; or equivalent combination of education and experience.College degree preferredOther related education, training, and experience will be considered on a case-by-case basis.Advanced knowledge of operations in relation to the banking industryExcellent organizational, management, and communications skills.Bilingual English & Spanish
Sabadell is an Equal Employment Opportunity Employer