Wire Transfer, Operations Processor
LendingClub
full-time
Posted on:
Location Type: Hybrid
Location: Lehi • Massachusetts • Utah • United States
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About the role
- Daily wire processing (incoming/outgoing, domestic/international)
- Ticket management and responses related to wire items
- Engaging with wire support teams to ensure that wires are properly processed, particularly international
- Support of partnership and other internal stakeholder needs related to wire items
- Transaction repair and control adherence as related to wire posting.
- Responding to Department email and fax requests, fielding questions
- Attending job-related meetings, seminars and training sessions as required
- Adhering to legal and procedural requirements of duties
- Ensuring full compliance with Wire related policies and procedures, including but not limited to, Bank Information Security, BSA/AML and Sanctions (OFAC).
Requirements
- Minimum 2 years of prior banking experience, preferably in wire transfer or payment operations.
- Knowledge of regulatory compliance and branch/bank policies and procedure, including knowledge of OFAC/AML/BSA preferred
- Experienced with Microsoft Office Suite, including MS Word, Excel, PowerPoint and Outlook, as well as internet navigation
- Effective written and verbal communication skills
Benefits
- medical, dental and vision plans for employees and their families
- 401(k) match
- health and wellness programs
- flexible time off policies for salaried employees
- up to 16 weeks paid parental leave and more
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
wire processingtransaction repaircompliance adherenceregulatory compliancepayment operations
Soft Skills
effective communicationinterpersonal skills