Dept Manager, Wire Transfer & Inv

Job description

Responsibilities include but are not limited to: - Manage the wire transfer and investigations teams, including hiring, training, coaching, and performance evaluation. - Ensure that all wire transfer requests are verified, authorized, and executed in a timely and secure manner. - Monitor and analyze wire transfer volumes, trends, and issues, and implement process improvements and risk mitigation strategies. - Develop and maintain policies and procedures for wire transfer operations and investigations, and ensure compliance with federal, state, and local regulations, as well as industry best practices and standards. - Conduct or supervise investigations of suspicious or fraudulent wire transfer activities and prepare reports and recommendations for management and regulatory agencies. - Coordinate with internal and external auditors, regulators, law enforcement, and other stakeholders on wire transfer and investigations matters. - Provide guidance and support to wire transfer and investigations staff on complex or escalated cases. - Stay abreast of the latest developments and trends in wire transfer and investigations and participate in relevant industry forums and associations. - Ov...