Coordinator - Wire Operations
Posted 2025-03-14
Remote, USA
Full-time
Immediate Start
Description:
? Facilitate the processing of domestic and international wire transfers adhering to internal and industry deadlines.
? Respond to and track investigations regarding wire transfers as needed.
? Perform exception OFAC reviews.
? Refer to and work closely with the BSA Department towards resolution as needed.
? Process daily service requests from internal partners including but not limited to: Fed Service Messages and Returns.
? Process Drawdowns timely and accurately.
? Ensure compliance with all regulations, policies, and procedures.
? Recommend changes and enhancements to management when appropriate.
? Ensure compliance with all regulations, policies, and procedures.
Requirements: ? Candidates with advanced degrees (Associates, Bachelor?s, and/or Master?s) preferred, yet a High School diploma or GED is required. ? Candidates with some combination of coursework and experience, or else extensive related professional experience, are eligible for consideration. ? Working knowledge of Microsoft Office product suite and certifications as applicable to the position. ? For this position, you must have at least 3 years of banking experience. ? Customer Service experience preferred. ? Comfortable working in a fast paced environment. ? Telephone communication skills.
Benefits:
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