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Operations Analyst (Madrid)

Cross River

madrid, comunidad de madrid, Spain Full-time June 13, 2026

Found Description

Responsibilities

  • Transaction Processing: Work with multiple systems to monitor, process, control, confirm and settle all daily transactions with accuracy and ensure successful processing to fulfill banking operations obligations
  • Banking Systems Knowledge: Maintain working knowledge of traditional banking systems, including debit and credit card issuing, processing, ACH, wires, and ATM operations
  • Risk & Issue Identification: Conduct reviews and analysis to proactively identify required technical tasks/actions, issues, and risks across operational workflows
  • Exception Processing: Perform daily exception processing for incoming ACH/RTP and Wire entries, identifying and resolving discrepancies in a timely manner
  • Exposure Monitoring: Monitor and manage exposure limits for originating partners, escalating concerns as appropriate
  • Reporting & Analysis: Review daily reports related to returns, return rates, and the ongoing monitori...

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