Wire Operations Associate

Job Summary

A company is looking for an Associate, Wire Operations.

Key Responsibilities:

• Facilitate the processing of domestic and international wire transfers, ensuring adherence to deadlines
• Perform exception OFAC reviews and collaborate with the BSA Department for resolution
• Process daily service requests from internal partners and ensure compliance with regulations and policies

Required Qualifications:

• At least 3 years of banking experience is required
• Customer service experience is preferred
• Comfortable working in a fast-paced environment
• A High School diploma or GED is required; advanced degrees are preferred
• Working knowledge of Microsoft Office and relevant certifications are needed