Global Wire Operations & Investigations Specialist

Socket.dev; Miami (FL); On-site; USD 65,000 - 90,000; Full time

Job summary

Socket.dev in Miami, FL seeks a Wire Processing Specialist to handle daily wire transactions, ensure accuracy and regulatory compliance, and own investigations into discrepancies and inquiries.

Responsibilities include monitoring SWIFT and Fedwire channels, preparing outgoing wires, drafting administrative messages, and maintaining investigation files while coordinating with account officers and compliance teams.

Qualifications

• Associates degree in Business or equivalent experience.
• 2–5 years in a bank wire transfer or similar role.
• Bilingual in English and Spanish, speaking and writing professionally.

Responsibilities

• Process incoming, outgoing, and internal wire transfers accurately and timely.
• Research discrepancies, respond to inquiries, and clear related general ledger entries.
• Draft and send SWIFT/Fedwire messages and communicate with banks as needed.
• Maintain wire investigation files and logs for monthly reviews.
• Ensure compliance with BSA/AML, OFAC, FATCA, and relevant regulations.

Skills

Attention to detail

Multi-tasking

Time management

Verbal/written communication

Customer service

Education

Associate’s degree in Business

Tools

Microsoft Office

Core wire systems

Online banking terminals

SWIFT applications

Job description

Socket.dev in Miami, FL seeks a Wire Processing Specialist to handle daily wire transactions, ensure accuracy and regulatory compliance, and own investigations into discrepancies and inquiries.

Responsibilities include monitoring SWIFT and Fedwire channels, preparing outgoing wires, drafting administrative messages, and maintaining investigation files while coordinating with account officers and compliance teams.