Operations Analyst
Zenus Bank is a Puerto Rico-chartered international digital bank providing cross-border USD banking, embedded accounts, payment rails, Visa card sponsorship, FX, compliance, settlement, and stablecoin infrastructure.
Funding history
Projects
About Zenus Bank
Founded in 2019, Zenus Bank operates as an International Financial Entity under Puerto Rico law and is regulated by OCIF under license IFE-061. Its current platform provides global USD accounts, embedded virtual accounts, cross-border payment rails, Visa debit/credit/corporate/crypto card programs, foreign exchange, compliance-as-a-service, 24/7 settlement, and USDC/stablecoin on-ramp and off-ramp capabilities. The bank describes itself as full-reserve and states that it is not FDIC-insured.
Skills
Candidate Availability
Required and preferred rules are kept separate and reflect the wording in the original posting.
About the Role
You will process and settle cash and financial-asset transfers through the bank’s platforms. You will monitor incoming and outgoing wires, ensure compliance with applicable regulations, respond to transaction inquiries, perform reconciliations, prepare operational reports, and maintain daily domestic and international wire logs.
Requirements
- General knowledge of bank policies, laws, and regulations, including BSA/AML programs.
- 1–2 years of banking experience or equivalent knowledge.
- International banking experience is preferred.
- Bachelor's degree.
- Bilingual English and Spanish skills.
Responsibilities
- Monitor and process incoming and outgoing transfers accurately.
- Ensure transfers comply with OFAC, BSA travel-rule, and other applicable regulations.
- Handle transaction-related client inquiries according to bank policies and procedures.
- Perform daily reconciliation procedures and prepare periodic operations reports.
- Maintain and balance daily logs for domestic and international wire transfers.
