Sabadell Overview Sabadell is a global financial institution headquartered in Barcelona, Spain and one of Europe’s oldest and most successful banking groups since its founding in 1881. Sabadell covers all areas of …
Skills: Temenos T24, BSA/AML, Fraud Prevention, Transaction Monitoring, Technical Support
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Full-time
Posted 15d ago
~40 hrs/week
Responsibilities
The specialist will resolve escalated technical tickets related to core banking systems and manage the lifecycle of internal user incidents. They are also responsible for conducting User Acceptance Testing and creating technical documentation for internal teams.
Requirements
Candidates must have at least 5 to 10 years of IT systems support experience in a financial institution and expertise with the Temenos T24 platform. Additionally, a minimum of 5 years of experience in BSA/AML or fraud prevention is required, along with fluency in English and Spanish.
Full job description
Sabadell Overview
Sabadell is a global financial institution headquartered in Barcelona, Spain and one of Europe’s oldest and most successful banking groups since its founding in 1881. Sabadell covers all areas of the financial business sector under a common denominator: professional performance and quality. In the United States, Sabadell has operated with an International Full Branch since 1993. We offer Corporate Banking services to international companies in the American market, and Private Banking services primarily to Latin American high net worth individuals and families.
Banco Sabadell is seeking a BSA AML Transaction Monitoring Team Lead candidate to join a dynamic team within one of the fastest growing banks in Florida.
Essential Duties and Responsibilities
• Resolve escalated tickets from front-line bank personnel, branch managers, and back-office operators regarding transaction failures, system freezes, and account discrepancies.
• Log, track, and manage technical support tickets directly with core banking vendors and third-party IT providers.
• Own the lifecycle of internal user incidents. Track, document, and communicate progress directly to affected staff until resolution.
• Develop and manage User Acceptance Testing (UAT) scripts alongside internal department heads for new features
• Conduct technical walkthroughs for internal teams on new core modules. Create and update step-by-step documentation, FAQs, and troubleshooting guides for the bank's internal wiki.
Minimum Qualifications
• Minimum 5 years of investigative or related experience with specific emphasis on BSA/AML and/or fraud prevention at a financial institution, regulatory or law enforcement agency with prior experience in the preparation and filing of Suspicious Activity Reports.
• Minimum of 5 to 10 years of progressive IT systems support experience strictly within a bank, credit union, or regulated financial institution.
• Temenos T24 Expertise: Direct, hands-on administration, configuration, or environment support experience with the Temenos T24 core banking platform.
• Financial Product Knowledge: Strong foundational understanding of core retail and corporate banking products, including:
• Deposits, Current Accounts, and Savings modules.
• Retail and Commercial Lending / Credit operations.
• Must be fully fluent in written and spoken English and Spanish. The role requires regular communication with diverse internal teams and potentially international vendor support units
Sabadell is an Equal Employment Opportunity Employer
Banco Sabadell es el cuarto grupo bancario privado español, integrado por diferentes bancos, marcas, sociedades filiales y sociedades participadas que abarcan todos los ámbitos del negocio financiero bajo un denominador común: profesionalidad y calidad.
Un equipo humano joven y bien preparado, dotado de los recursos tecnológicos y comerciales más modernos, y una organización multimarca y multicanal enfocada al cliente permiten a Banco Sabadell ocupar una destacada posición en el mercado en banca personal y de empresas.
Sitio web corporativo: www.grupobancosabadell.com
Offices: BANCO SABADELL, Pl. Sant Roc, 20, Sabadell, Barcelona 08201, ES · Plaça Catalunya, 1, Sabadell, Barcelona 08201, ES · Sena, 12, Pol. Ind. Actividades Económicas Can Sant Joan, Sant Cugat del Vallès, Barcelona 08174, ES · Avinguda Torre Blanca, 2, Sant Cugat del Valles, Catalonia 08172, ES
How many Finance & Accounting jobs are open in Miami, FL right now?
There are currently 1,254 open finance & accounting positions in Miami, FL listed on Clera. New openings are added daily as companies post roles.
Which companies are hiring for Finance & Accounting roles in Miami, FL?
Companies currently hiring include Royal Caribbean Group, University of Miami Health System, JPMorganChase, Jackson Memorial Hospital, Kaufman Rossin, among others. Browse the listings above to see every active employer.
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