Description
The Wire Processing Specialist / Wire Investigations processes domestic and international wire transfers, monitors SWIFT and Fedwire channels, resolves discrepancies and client or bank inquiries, prepares accounting entries, and clears related general ledger accounts. The role also conducts OFAC and FATCA screening, supports BSA/AML and other banking compliance requirements, and provides wire-processing support to internal departments. It requires an associate’s degree or equivalent education and experience, two to five years of bank wire-transfer experience, bilingual English-Spanish proficiency, and knowledge of wire systems and banking regulations. The position is temporary-to-permanent with potential full-time conversion.
