Wire Transfer Specialist
Core
Process domestic and international wire transfers for commercial and retail customers across the US, Hong Kong, and China while ensuring regulatory compliance and risk mitigation.
Role type
Operational Wire Transfer Specialist
Builds
Domestic and international funds transfer services
Domain
Banking / Financial Services / Payments
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
High-volume transaction processing, regulatory compliance (BSA/AML/OFAC), exception handling, multi-currency processing, 10-key proficiency, attention to detail
Preferred skills
College coursework in business or finance
Technologies
Internal banking systems, standard office applications
Responsibilities
Process high volumes of domestic and international wire transactions adhering to daily cutoff times; Review wire instructions for completeness and accuracy; Perform compliance checks including BSA, AML, and OFAC; Investigate and resolve wire exceptions and discrepancies; Communicate with internal partners including branches, compliance, and treasury teams.
Seniority
Entry-level to Individual Contributor