[Hiring] Payments Operations Specialist @Corporate One FCU

Role Description

We are seeking a detail-oriented Payments Operations Specialist to join our team on a long-term temporary basis. This role plays a critical part in ensuring the accurate, timely, and compliant processing for Corporate One’s member payment activity. The ideal candidate brings hands-on payments experience, particularly with wire transfers and OFAC compliance, and thrives working independently under tight deadlines. This position offers the flexibility to work from home while supporting extended operating hours through a rotating weekly schedule.

• Monitor wire transfer and real-time payment (RTP) queues to ensure timely and accurate processing.
• Process domestic wire transfers in accordance with established procedures, regulatory requirements, and service level standards.
• Perform OFAC compliance on domestic wire transactions, document decisions, and conduct due diligence on potential violations and matches. Escalate issues to the OFAC Lead, when appropriate.
• Assist in monitoring all relevant transactions for potential OFAC violations or suspicious activity.
• Assist with data entry validation for international checks to ensure accuracy and compliance.
• Support member credit unions by addressing processing inquiries.
• Perform end-of-day balancing and reconciliation to ensure payment accuracy and system integrity.
• Support additional payments-related tasks and projects as needed.

Qualifications

• High School Diploma
• Minimum of two years of related experience in banking or credit union operations preferred. Payments and wire transfer experience are strongly preferred.
• OFAC compliance experience, including reviewing alerts, documenting decisions, and performing due diligence.
• Strong attention to detail, organized, accurate, analytical and ability to work accurately under deadlines.
• Excellent communication skills and a service-oriented mindset when supporting member credit unions.
• Ability to work independently in a remote environment while remaining responsive and accountable.
• Working knowledge of Microsoft Office Word, Excel, Access and Outlook.
• Familiarity with Internet, Fedline-web/FedAdvantage and domestic wire transfers.
• Demonstrated working knowledge of systems needed to access and process member transactions; specifically FedAdvantage and incoming and outgoing wire database and the Internet including US Treasury for OFAC compliance.

Requirements

• Work from Home Eligible; preferred candidates in Columbus, Ohio and Jacksonville, Florida, with remote employment possible for candidates in Michigan, Indiana, North Carolina, Texas, Tennessee, and Alabama.
• Rotating weekly shifts (8:00am – 5:00pm and 10:00am – 7:00pm).
• Compensation Range: $24.23 – 26.80/hour, commensurate with experience and qualifications.

Company Description

Corporate One is a leading wholesale financial services provider to more than 700 credit unions nationwide. For over 70 years, we’ve delivered innovative investment, funding, and payment solutions to help credit unions and their communities thrive. Alongside our CUSOs—Lucro Commercial Solutions and Accolade Investment Advisory—we’re committed to empowering our members’ success.