Supervise and coordinate the activities of wire team to meet service level agreements.
Hire, train, and evaluate wire services team.
Oversee the processing of incoming and outgoing wire transfers, ensuring accuracy and timeliness.
Serves as an escalation point for complex wire inquiries and issues.
Maintain and monitor wire transfer systems and software platforms.
Coordinate with IT and vendors for system upgrades, troubleshooting, and enhancements.
Ensure compliance with including OFAC & BSA/AML.
Audit responsibilities for wire services reviews.
Monitoring of monthly wire volumes for reporting.
Other duties as assigned.
Requirements
Bachelor’s degree or equivalent education and work experience
Minimum 5 years of experience in wire transfer operations or equivalent.
Attention to detail
Strong knowledge of wire transfer systems
Familiarity with banking regulations and compliance standards
Strong written and verbal communication skills
Results oriented
Benefits
health insurance
401(k) retirement benefits
life insurance
disability benefits
paid time off
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
wire transfer operationswire transfer systemsaudit responsibilitiesreportingsystem upgradestroubleshootingprocessing wire transfersmonitoring wire volumesevaluating team performancetraining team members
Soft skills
attention to detailstrong written communicationstrong verbal communicationresults orientedsupervisory skillscoordination skillsproblem-solvingescalation managementteam leadershiporganizational skills
Certifications
Bachelor's degreeBSA/AML compliance certificationOFAC compliance training