SPEI Operator, Sr Analyst
Core
Managing, monitoring, and supervising transactions through the Interbank Electronic Payment System (SPEI) to ensure proper execution, regulatory compliance, and operational stability.
Role type
Senior SPEI Operations Analyst
Builds
Secure and compliant payment transaction flows for PayPal's global network
Domain
Fintech / Payments / Regulatory Compliance
Deliverable
production ML models | product features | dashboards & analysis | client delivery | infrastructure | physical/clinical work
Required skills
SPEI system operation, risk assessment and control evaluation, transaction monitoring and anomaly detection, regulatory compliance (Bank of Mexico/CNBV), incident management, operational reporting, process mapping
Preferred skills
Advanced SPEI platform management, data analysis, operational optimization project implementation
Technologies
SPEI operation platforms, payment engines, monitoring tools
Responsibilities
Monitor and process SPEI transactions; validate and resolve transaction anomalies; ensure compliance with SPEI regulations; manage and resolve operational incidents; collaborate with compliance, risk, and audit teams; generate operational and regulatory reports; document procedures and best practices
Seniority
Senior, hands-on IC