Elite Wire Transfer Specialist - Fast, Precise, Compliant

ADP, Inc.; New York (NY); On-site; USD 67,000 - 72,000; Full time

Job summary

Settlement Services in New York, NY, is seeking a Wire Transfer Specialist to process inbound and outbound wire transfers in a fast-paced environment. The role emphasizes accuracy, compliance with BSA/AML/OFAC, and supporting the Wire Transfer Manager.

Responsibilities include monitoring wire systems, resolving discrepancies, reviewing OFAC hits, and assisting other units with requests while maintaining strict adherence to policies.

Qualifications

• High school diploma or equivalent required.
• 0-2 years of experience in a wire transfer function or regulated banking industry function required.
• 0-2 years of experience with Fedline Advantage Wire System preferred.

Responsibilities

• Monitor wire system to produce accurate messages and reports.
• Communicate any discrepancies to the Wire Manager.
• Handle high volume of wire processing accurately and efficiently under intense time pressure.
• Verify wire instructions against outgoing wire requests.
• Adhere to established policies and procedures.
• Handle internal requests and assist other business units with external customer requests.
• Review and process OFAC hits according to established guidelines.

Skills

Attention to detail

High accuracy

Time management

Analytical skills

Teamwork

Multitasking

Education

High school diploma

Tools

Fedline Advantage Wire System

Job description

Settlement Services in New York, NY, is seeking a Wire Transfer Specialist to process inbound and outbound wire transfers in a fast-paced environment. The role emphasizes accuracy, compliance with BSA/AML/OFAC, and supporting the Wire Transfer Manager.

Responsibilities include monitoring wire systems, resolving discrepancies, reviewing OFAC hits, and assisting other units with requests while maintaining strict adherence to policies.