Key Facts

Remote From:

Fixed term

English

Hard Skills

Real Time Payments Wire Transfer Payment Processing Microsoft Access Escalation Management Reconciliation Data Validation Payment Processing Due Diligence Transaction Monitoring

Other Skills

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Microsoft Excel
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Microsoft Word
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Microsoft Outlook
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Ability To Meet Deadlines
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Communication
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Analytical Skills
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Teamwork
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Organizational Skills
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Detail Oriented

Corporate One Federal Credit Union

About Corporate One Federal Credit Union

Corporate One Federal Credit Union has been leading the way in providing premier investment, funding, and payment solutions for America's credit unions for more than 70 years. In addition to helping member credit unions grow their bottom line and manage cash effectively, Corporate One is enabling access to the industry’s new payment rails and creating opportunities for credit unions to take advantage of real-time payments. Corporate One also continues to nurture and grow our wholly owned CUSOs: Accolade Asset/Liability Advisory Services (balance sheet management), and Lucro Commercial Solutions (business lending).

Founded: 2018

Company size: 51 - 200

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Job description

Location: (Work from Home Eligible) Candidates in the Columbus, Ohio and Jacksonville, Florida area are preferred; remote employment is also possible for candidates in Michigan, Indiana, North Carolina, Texas, Tennessee, and Alabama.

Schedule: Rotating weekly shifts (8:00am – 5:00pm and 10:00am – 7:00pm)

Compensation Range: $24.23 – 26.80/hour, commensurate with experience and qualifications

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.

What You’ll Do:

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.

Supports 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.

Desired 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.

About Corporate One:

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.

Ready to bring your payments expertise to a collaborative and mission-driven team?
We’d love to hear from you!

Corporate One Federal Credit Union is committed to creating a diverse environment and is proud to be an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, gender, gender identity or expression, sexual orientation, national origin, disability, age, or veteran status.

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