Foreign Exchange Operations Analyst
Huntington Bank —Columbus, OH
- Full-time
- Microsoft Outlook
- Word processing
- Mid-level
11d
Anti-Money Laundering/Know Your Consumer Governance and Oversight - Analyst
JPMorganChase —Columbus, OH
- Full-time
- Microsoft Excel
- Mid-level
- Office
- Health insurance
- Tuition reimbursement
6d
Broker Dealer Onboarding Specialist
Huntington Bank —Columbus, OH
- Full-time
- Microsoft Outlook
- Mid-level
- Office

Discover related jobs

Based on your search for aml operations analyst jobs.

Anti Money Laundering/Know Your Customer Officer - Senior Associate
JPMorganChase —Columbus, OH
Help develop and implement solutions (process, controls, or systems) to address identified gaps; support transition to business-as-usual.
11d
Anti-Money Laundering/Know Your Consumer Governance and Oversight - Analyst
JPMorganChase —Columbus, OH
You will manage the renewal cycle of KYC records, assess and execute risk management activities, and support the design and implementation of AML/Compliance…
6d

Show more related jobs

Explore jobs in cities nearby

Check out jobs in cities near your current location, Columbus

Foreign Exchange Operations Analyst
Huntington Bank —Columbus, OH
Accurately process incoming and outgoing foreign currency payments. Collaborate with front-office traders, relationship managers, and clients to ensure seamless…
11d
Anti-Money Laundering/Know Your Consumer Governance and Oversight - Analyst
JPMorganChase —Columbus, OH
You will manage the renewal cycle of KYC records, assess and execute risk management activities, and support the design and implementation of AML/Compliance…
6d

Show more jobs in cities nearby

I want to receive the latest job alert for aml operations analyst in columbus

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Explore jobs in more locations

aml operations analyst jobs near columbus

Anti Money Laundering Analyst jobs in Columbus, OH

Anti Money Laundering Analyst jobs in Los Angeles, CA

Anti Money Laundering Analyst jobs in Chicago, IL

Anti Money Laundering Analyst jobs in Henderson, NV

Anti Money Laundering jobs in Wilmington, DE

Data Analyst jobs in Texas

Anti Money Laundering Analyst jobs in Alpharetta, GA

Extra Money jobs in Birmingham, AL

Trader Joes jobs in Costa Mesa, CA

Foreign Exchange Trader jobs in California

Foreign Exchange Trader jobs in Philadelphia, PA

Foreign Exchange Trader jobs in Chicago, IL

Foreign Medical Graduate jobs in Chicago, IL

Foreign Exchange Trader jobs in Remote

Casino Dealer jobs in National Harbor, MD

Craps Dealer jobs in Las Vegas, NV

Car Dealer jobs in Livermore, CA

Broker Dealer Supervisory jobs in Remote

Foreign Exchange Operations Analyst

Huntington Bank -
Columbus, OH

Apply Now

Job Details

Full-time
11 days ago

Qualifications

Customer inquiry handling
High school diploma or GED

Full Job Description

Description

Summary

The Foreign Exchange (FX) Operations Analyst supports the daily processing and settlement of foreign exchange transactions. The FX Operations Analyst confirms foreign exchange trades, manages settlements, and ensures timely payments. This position provides candidates with experience in financial operations, including international payments, trade confirmations, reconciliations, and compliance processes. The position requires strong attention to detail, a collaborative mindset, and the ability to thrive in a fast-paced environment.

Key Responsibilities

Provides operational support for corporate and institutional clients on FX transactions
Accurately process incoming and outgoing foreign currency payments
Verify and confirm FX transactions and ensure settlements are executed accurately and timely
Monitor and manage FX payment flows across various currencies and platforms
Perform daily reconciliations and resolve trade or payment discrepancies
Investigate and resolve issues related to payment delays, trade mismatches, and compliance alerts
Maintain transaction records in systems such as WallStreet, MTS, and SWIFT gpi
Collaborate with front-office traders, relationship managers, and clients to ensure seamless trade execution
Respond to client inquiries related to foreign exchange transactions.
Contribute to process improvement initiatives and support system upgrades or automation efforts

Basic Qualifications

High school diploma or equivalent.
One or more years of experience in financial operations

Preferred Qualifications

Bachelor’s degree
Knowledge of funds movement controls and compliance protocols (AML/BSA, OFAC)
Experience with payment processing, reconciliation, and investigations
Experience in banking operations, particularly FX or payments
Familiarity with FX products (spot, forward, swaps, options)
Experience with FX platforms and financial systems such as WallStreet System and MTS.
Knowledge of global payment systems and SWIFT message formats (MT103, MT202, MT300)
Proficient in MS Office (Excel, Outlook, Word).
Excellent communication skills
Ability to work both independently and collaboratively
Strong organizational skills with the ability to manage multiple priorities and adapt to change
High attention to detail and accuracy in high-value, high-volume environments
Proven problem-solving abilities and capacity to meet tight deadlines.

Exempt Status: (Yes = not eligible for overtime pay) ( No = eligible for overtime pay)

Workplace Type:

Office

Our Approach to Office Workplace Type

Certain positions outside our branch network may be eligible for a flexible work arrangement. We’re combining the best of both worlds: in-office and work from home. Our approach enables our teams to deepen connections, maintain a strong community, and do their best work. Remote roles will also have the opportunity to come together in our offices for moments that matter. Specific work arrangements will be provided by the hiring team.

Huntington will not sponsor applicants for this position for immigration benefits, including but not limited to assisting with obtaining work permission for F-1 students, H-1B professionals, O-1 workers, TN workers, E-3 workers, among other immigration statuses. Applicants must be currently authorized to work in the United States on a full-time basis.

Huntington is an Equal Opportunity Employer.

Note to Agency Recruiters: Huntington will not pay a fee for any placement resulting from the receipt of an unsolicited resume. All unsolicited resumes sent to any Huntington colleagues, directly or indirectly, will be considered Huntington property. Recruiting agencies must have a valid, written and fully executed Master Service Agreement and Statement of Work for consideration.

Apply Now

Refine Your Search

aml operations analyst jobs in columbus

Foreign Exchange Operations Analyst

Anti-Money Laundering/Know Your Consumer Governance and Oversight - Analyst

Broker Dealer Onboarding Specialist

Discover related jobs

Explore jobs in cities nearby

I want to receive the latest job alert for aml operations analyst in columbus

Explore jobs in more locations

Description

Job Seeker Tools

Employer Tools

Browse

Stay Connected