Wire Transfer Specialist
Core
Process domestic and international wire transfers and real-time payments (RTP) using the Dovetail Payments Platform, conducting research, secondary reviews, and OFAC compliance checks.
Role type
Wire Transfer Specialist (Operations)
Builds
Electronic money transfers between banks and RTP transactions
Domain
Financial Services / Payments
Required skills
Wire and RTP law/regulation knowledge, OFAC compliance, secondary review, risk management, system navigation, SLA management, client communication
Preferred skills
Dovetail Payments Platform experience, Hogan/OLDs system familiarity, electronic payments process expertise
Technologies
Dovetail Payments Platform (EPP), Hogan, OLDs, KeyView Deluxe, Quest
Responsibilities
Research wire requests, perform secondary review on high-value transactions, identify and report suspicious activity, answer customer service calls regarding transactions, resolve routine issues per guidelines
Seniority
Mid-level, individual contributor