Teams at Banesco USA

Supports Treasury Management services for business customers by providing technical assistance, reviewing transaction reports, assisting with reporting, testing product updates, maintaining user documentation, communicating system changes, and identifying cross-sale opportunities. The role also provides customer service, escalates issues, supports compliance with banking policies, and serves as backup for the Treasury Management Team Lead.

Processes domestic and international wire transfers, including foreign currency transactions, through SWIFT, Fedwire, and online banking channels. Investigates discrepancies, disputes, and payment inquiries; communicates with clients and correspondent banks; reconciles wire-related general ledger accounts; and maintains investigation records. Performs OFAC and FATCA screening, follows BSA/AML, Dodd-Frank, Travel Rule, and Regulation E requirements, and supports internal teams with wire procedures and compliance guidance.

Conducts BSA/AML, CTF, OFAC, FinCEN 314(b), high-risk wire, and special monitoring investigations. Reviews transactional activity for suspicious patterns, sanctions concerns, and financial crime typologies; performs CDD and EDD; coordinates documentation with internal teams; prepares audit-ready investigative reports and recommendations; supports regulatory examinations, metrics, dashboards, and compliance monitoring.