Wire Transfer Verifier

This role supports wire payment processing, verification, and investigations while ensuring accuracy, timely completion, and compliance with banking requirements.

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.
• Proficiency in Outlook, Microsoft Word, and Excel.