Bilingual Wire Transfer & Investigations Specialist

Banesco USA Inc; Miami (FL); Vor Ort; USD 50.000 - 75.000; Vollzeit

Zusammenfassung

The Wire Transfer Specialist position in Miami, FL, US, focuses on daily wire transactions, investigations, and strict compliance with banking regulations. You will own processes across SWIFT, Fedwire, and online banking platforms, ensuring accuracy and timely settlement for domestic and international transfers.

Ideal candidates hold an Associate’s degree in Business and have 2–5 years of wire transfer experience, with bilingual English/Spanish proficiency and strong attention to detail for

Qualifikationen

• Associate’s degree in Business or equivalent.
• 2–5 years of experience in a bank wire transfer department.
• Bilingual in English and Spanish; professional proficiency in both languages.

Aufgaben

• Prepare, process, and execute incoming, outgoing, and internal wire transfers.
• Monitor SWIFT, Fedwire, and Online Banking to ensure accuracy and timely settlement.
• Research discrepancies, resolve inquiries, and document investigations.
• Ensure compliance with BSA/AML, FATCA, OFAC and related banking regulations.

Kenntnisse

Bilingual English/Spanish

Attention to detail

Strong communication

Multi-tasking / time management

Ausbildung

Associate’s degree in Business

Tools

Microsoft Office

SWIFT applications

Core wire systems

Online banking terminals

Jobbeschreibung

The Wire Transfer Specialist position in Miami, FL, US, focuses on daily wire transactions, investigations, and strict compliance with banking regulations. You will own processes across SWIFT, Fedwire, and online banking platforms, ensuring accuracy and timely settlement for domestic and international transfers.

Ideal candidates hold an Associate’s degree in Business and have 2–5 years of wire transfer experience, with bilingual English/Spanish proficiency and strong attention to detail for