This role supports wire payment processing, verification, and investigations while ensuring accuracy, timely completion, and compliance with banking requirements.
Is this the next step in your career Find out if you are the right candidate by reading through the complete overview below.
Responsibilities
- Input, review, and process wire transfer instructions from internal departments.
- Review payment queues, resolve errors, and return incorrect instructions for correction.
- Investigate payment issues and review insufficient-funds items.
- Communicate with internal teams to resolve discrepancies and meet processing deadlines.
- Follow BSA, AML, OFAC, and internal banking policies.
- Assist with additional wire operations functions as needed.
Qualifications
- High school diploma or GED.
- 1–2 years of experience in an international wire transfer operations department.
- Bilingual in English and Spanish.
- Strong attention to detail and communication skills. xhqgsiq
- Proficiency in Outlook, Microsoft Word, and Excel.
Wire Transfer Verifier in hollywood at Unknown Company
This position is listed as full time and onsite.