Wire Operations Staff 1

Job description

Job Summary The Wire Operations Staff 1 processes incoming and outgoing domestic, international US dollar and foreign currency wire transfers. This position authenticates wire requests by validating the initiator and confirming wire transfer specifics with an authorized representative of the account. The Wire Operations Staff 1 performs callback verification with customers as entry and callbacks are performed as separate functions. This position is responsible for maintaining operational integrity of funds transfers through adherence to Bank policies and procedures. Rely on limited experience and judgment to plan and accomplish goals while maintaining and delivering excellent customer service. Essential Duties: Complies with all State and Federal Banking regulatory requirements, including but not limited to: BSA, Anti-Money Laundering OFAC, CIP, Financial Elder Abuse Reporting, Sexual Harassment, Information Security and privacy requirements. This position will elevate suspicious activity to supervisory staff and/or BSA department. Completes compliance and other technical training workshops as assigned. - Overall responsibility for processing and maintaining record of wire transact...