Coordinator - Wire Operations

Description:
• Facilitate the processing of domestic and international wire transfers adhering to internal and industry deadlines.
• Respond to and track investigations regarding wire transfers as needed.
• Perform exception OFAC reviews.
• Refer to and work closely with the BSA Department towards resolution as needed.
• Process daily service requests from internal partners including but not limited to: Fed Service Messages and Returns.
• Process Drawdowns timely and accurately.
• Ensure compliance with all regulations, policies, and procedures.
• Recommend changes and enhancements to management when appropriate.
• Ensure compliance with all regulations, policies, and procedures.

Requirements: • Candidates with advanced degrees (Associates, Bachelor’s, and/or Master’s) preferred, yet a High School diploma or GED is required. • Candidates with some combination of coursework and experience, or else extensive related professional experience, are eligible for consideration. • Working knowledge of Microsoft Office product suite and certifications as applicable to the position. • For this position, you must have at least 3 years of banking experience. • Customer Service experience preferred. • Comfortable working in a fast paced environment. • Telephone communication skills.

Benefits:

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