Wire Services Payment Specialist (Temporary)

Job description

Office Location: Miami or Stuart, FL This is a temporary employment opportunity. JOB SUMMARY: The Wire Services Payment Specialist is responsible for ensuring all aspects wire activities are processed timely, accurately, efficiently, and in accordance with applicable regulations with an eye toward identifying fraud. These activities include the processing of incoming and outgoing wires, including OFAC verification, Wire Returns, Drawdown Processing, Wire Transfer agreements, Wire research, Account Maintenance, Reg-E, checking for suspicious information and activity, Customer Callbacks, and the review of the Signature Authority limits. The Wire Services Payment Specialist will stay current with departmental training, adhering to all banking regulations and internal controls pertaining to Wire processing, including knowledge and understanding of compliance and legal requirements. ESSENTIAL DUTIES AND RESPONSIBILITIES: - Supports and performs duties assigned by the Wire Transfer Operations Team Lead and / or the Wire Transfer Operations Manager. - Processes and verifies incoming and outgoing wire transfers received through Treasury Online, recorded telephone line, or from the branches...