Digital Payments & Wire Processing Specialist

First Bank; Greensboro (NC); On-site; USD 55,000 - 75,000; Full time

Job summary

First Bank is seeking a Digital Payments Specialist in Greensboro, NC to process wire and ACH transactions across multiple systems, ensuring accuracy and regulatory compliance. The role involves data review, exception handling, OFAC and fraud checks, and strong collaboration with internal teams and vendors.

Ideal candidates will have banking/financial services experience and familiarity with AML, BSA, OFAC, ACH rules, and UCC Article 4A.

Qualifications

• High school diploma or GED required
• Minimum of two years banking or financial services experience
• Experience with wire/ACH operations preferred
• Knowledge of AML, BSA, OFAC, ACH rules, and UCC Article 4A

Responsibilities

• Process wire and ACH transactions across multiple systems accurately
• Review transaction data for accuracy and regulatory compliance
• Perform OFAC and fraud-related reviews and resolve exceptions
• Provide customer support and respond to inquiries regarding payment orders
• Coordinate with internal partners and vendors to resolve issues and ensure timely processing

Job description

First Bank is seeking a Digital Payments Specialist in Greensboro, NC to process wire and ACH transactions across multiple systems, ensuring accuracy and regulatory compliance. The role involves data review, exception handling, OFAC and fraud checks, and strong collaboration with internal teams and vendors.

Ideal candidates will have banking/financial services experience and familiarity with AML, BSA, OFAC, ACH rules, and UCC Article 4A.