Wire Transfer Specialist (Temporary)
Job Summary
Responsible for processing incoming, outgoing, and internal wire transfers accurately and efficiently while ensuring compliance with bank policies, procedures, and regulatory requirements.
Key Responsibilities
Verify wire instructions, customer information, signatures, account status, funds availability, and required banking details.
Process wire transfers through Fedline, SWIFT, Online Banking, Terradom, and wire-related inboxes.
Perform OFAC reviews, investigate discrepancies, and escalate issues as needed.
Review and respond to SWIFT messages, confirm acknowledgments, and follow up on NACK messages with IT.
Prepare daily wire balancing and end-of-day reports.
Provide backup support for wire callbacks, automated notifications, wire investigations, and Wire Room opening procedures.
Adhere to all bank policies, BSA/AML requirements, and mandatory training.
Qualifications
High School Diploma or equivalent required.
Minimum of 1–2 years of banking experience, including wire transfers and banking operations.
Strong attention to detail, organizational skills, and ability to meet strict deadlines.
Ability to identify discrepancies, resolve issues, and escalate concerns appropriately.
English and Spanish required.
Pay: $19.00 - $20.00 per hour
Expected hours: 8.0 per week
Work Location: In person
