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Remittance Officer Jobs (NOW HIRING)

Vision Bank

Commercial Loan Officer

Shawnee, OK · On-site

The Commercial Loan Officer originates and manages portfolio of commercial loans. Approves loan ... Maintain an assigned portfolio of borrowing relationships ensuring timely remittance of loan ...

Vision Bank

Commercial Loan Officer

Durant, OK · On-site

The Commercial Loan Officer originates and manages portfolio of commercial loans. Approves loan ... Maintain an assigned portfolio of borrowing relationships ensuring timely remittance of loan ...

Vision Bank

Commercial Loan Officer

Shawnee, OK · On-site

The Commercial Loan Officer originates and manages portfolio of commercial loans. Approves loan ... Maintain an assigned portfolio of borrowing relationships ensuring timely remittance of loan ...

Lee Beverage Company

AR COORDINATOR

Oshkosh, WI · On-site

$18.50 - $23.75/hr

... CFO of discrepancies found vs. remittance • Post EFT payments when needed • Schedule dock times • Enter NSFs as received-notify account & salesman • Call/email non-corporate customers on ...

LEE BEVERAGE OF WISCONSIN LLC

AR COORDINATOR

Oshkosh, WI · On-site

$18.50 - $23.75/hr

... O of discrepancies found vs. remittance · Post EFT payments when needed · Schedule dock times · Enter NSFs as received-notify account & salesman · Call/email non-corporate customers on missed ...

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Remittance Officer information

What is a remittance officer?

Remittance Officers are financial professionals responsible for processing and managing money transfers, especially those sent internationally or domestically by individuals or businesses. Their main duties include verifying transaction details, ensuring compliance with financial regulations, and providing customer support for remittance services. They play a crucial role in preventing fraud and ensuring funds are transferred securely and efficiently. Remittance Officers often work in banks, money transfer agencies, and financial institutions.

What are the typical daily responsibilities of a remittance officer?

As a Remittance Officer, your daily duties will often include processing inbound and outbound remittance transactions, verifying customer documentation for compliance, resolving transaction discrepancies, and ensuring all transactions adhere to regulatory requirements. You will also interact regularly with customers, financial institutions, and internal compliance teams to facilitate smooth fund transfers. Attention to detail, strong communication skills, and the ability to work efficiently under tight deadlines are essential for success in this role.

What are the key skills and qualifications needed to thrive as a remittance officer, and why are they important?

To thrive as a Remittance Officer, you need a solid understanding of financial transactions, compliance regulations, and basic accounting principles, often supported by a degree in finance or a related field. Familiarity with remittance processing software, anti-money laundering (AML) systems, and banking platforms is typically required. Attention to detail, integrity, and strong communication skills help ensure accuracy and build trust with clients and regulatory bodies. These skills are essential for safeguarding financial transactions, ensuring regulatory compliance, and maintaining the organization's reputation.

What is the difference between Remittance Officer vs Payment Processor?

AspectRemittance OfficerPayment Processor
CredentialsTypically requires banking or financial certificationsOften requires payment industry certifications or technical skills
Work EnvironmentBanking or financial institutions handling international/local remittancesFinancial technology companies, banks, or payment service providers
Employer & IndustryFinancial institutions, banks, remittance companiesFintech firms, banks, online payment platforms
Search & Comparison IntentUnderstanding roles in remittance servicesComparing payment processing roles

The main difference is that a Remittance Officer primarily manages international or domestic money transfers within banks or remittance companies, focusing on compliance and customer service. A Payment Processor handles the technical and operational aspects of processing electronic payments, often working with online platforms or fintech companies. Both roles require financial knowledge but differ in their focus and work environment.

What does a remittance officer do?

A remittance officer manages and processes international money transfers for clients or financial institutions, ensuring compliance with regulations and accuracy in transactions. They often verify customer identities, handle documentation, and use banking software to facilitate secure fund transfers.
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Remittance Officer jobs near you
Infographic showing various Remittance Officer job openings in the United States as of September 2026, with employment types broken down into 1% Internship, 89% Full Time, and 10% Part Time. Highlights an 95% Physical, 1% Hybrid, and 4% Remote job distribution.

Queens Branch-BSA Associate/AVP

Flushing, NY • On-site

Bank of China
See more jobs at Bank of Chinaexternal

$150K/yr

Other

Re-posted 9 days ago

Job description

Bank Secrecy Act Compliance Officer

This position will assist managing all BSA/AML/OFAC activities in the Branch and directly reports to the Branch BSA Officer. The incumbent understands government regulations with particular emphasis on the Bank Secrecy Act, USA Patriot Act, Anti-Money Laundering Act ("AMLA"), Counter-Terrorism Financing ("CTF"), OFAC and other sanctions compliance to ensure that the Branch's compliance efforts are maintained pursuant to industry standard and regulatory guidance on a daily basis. The incumbent assists the Branch BSA Officer in implementing process necessary to comply with relevant regulations, perform regulatory research in response to Branch compliance inquiries, projects while communicating with the Branch BSA Officer, as well as performing as backup for Branch BSA Officer.

Responsibilities include:

  • Focus on BSA/AML/OFAC compliance.
  • Ensure the principles of the Bank's risk appetite statement of money-laundering risk are followed by the Branch staffs.
  • Monitor all BSA/AML/OFAC activities in the Branch and directly reports to the Branch BSA Officer.
  • Review and assist to manage first line of defense risks related to new account openings such as identifying negative news on existing/prospective clients.
  • Ensure CIP procedures are followed, and KYC profiles are completed and kept up to date for client screening at the time of onboarding and also for periodic reviews & maintenance.
  • Daily Banking Operation Transaction Approve in KYC system for Customer Profile update (including update address, phone, etc.) as well as Off-Boarding.
  • Review and Update Departmental policies and procedures on a periodic basis that pertain to KYC/AML/BSA/OFAC.
  • Communicate with BSA Officer to provide advisory to front line business teams such as escalating matters that pertain to the initial review and decision on how to handle risky transactions or complex business deals.
  • Refer/escalate attention items to Compliance Dept. for consultation/feedback.
  • Ensure dissemination, delivery and compliance of BSA policy and procedures in their relevant sectors.
  • Maintain latest BSA knowledge and understanding of industry practices by attending BSA compliance training sessions.
  • Communicate potential BSA suspicious activities to the Branch BSA Officer.
  • Assist the Branch BSA Officer in proactively support the regulatory change management processes impacting the branch, conduct impact analysis while taking into consideration of the Bank and branch's risk profile (e.g., products, services, customers, and geographic locations, etc.). Enhance process and controls based on the new regulatory updates and address emerging risk indictors or red flags.

Account Review and Transaction Monitoring includes:

  • Remittance travel rules and red flags review.
  • Foreign currency exchange activities and foreign check collection transactions review.
  • Monetary instrument review.
  • Safe Deposit Box activities red flags review.
  • Currency Transaction Report review.
  • Other types of activities review

Other duties include:

  • Act as a backup in absence of the Branch BSA Officer.
  • Assist with Legal Subpoena, Summons, Tax Levy, restraining notice on behalf of QNB and prepare relevant supporting documentation on a timely basis.
  • Assist to perform internal control and risk assessment.
  • Take ad-hoc responsibilities upon the request from the Branch BSA Officer and/or Branch Manager.

Qualifications include:

  • Bachelor's degree required, Major in Accounting, Finance, Economics or equivalent fields preferred
  • 1 year of BSA/AML/OFAC and other sanction compliance and risk management experience required for Associate level; 4 years of BSA/AML/OFAC and other sanction compliance and risk management experience required for AVP level
  • Financial career background experience required
  • BSA training and/or certificate required
  • CAMS (Certified Anti-Money Laundering Specialist) credential preferred.
  • Bilingual ability in English and Mandarin required

Pay Range: Actual salary is commensurate with candidate's relevant years of experience, skillset, education and other qualifications.

USD $42,000.00 - USD $150,000.00 /Yr.

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