Global Wire Transfer & Compliance Specialist

First Community Bank; Bluefield (VA); On-site; USD 65,000 - 90,000; Full time

Job summary

First Community Bank is seeking a Wire Transfer Specialist to ensure accurate processing of domestic and international wire transfer transactions for corporate, commercial, and retail customers. You will help maintain compliance with applicable regulations and bank policies while supporting internal partners and customers.

The role emphasizes attention to detail, strong communication, and the ability to work independently, with occasional travel as needed to support bank operations and risk

Qualifications

• Must have strong verbal and written communication skills.
• Proficiency with banking platforms and common office software.
• Ability to meet deadlines while working independently.
• Attention to detail is essential.
• Willingness to travel occasionally overnight.

Responsibilities

• Process domestic and international wire transfer requests accurately and timely.
• Ensure compliance with federal regulations, Bank policies, and risk controls.
• Maintain procedures for authentication, posting, and authorization of wire transfers.
• Support fraud prevention, OFAC compliance, and operational risk mitigation related to wire activity.
• Monitor and document wire transfer activity and ensure proper reporting.

Skills

Verbal communication

Written communication

Attention to detail

Deadline-driven

Independent work

Education

High school diploma or equivalent

Tools

Banking platforms

Office software

Job description

First Community Bank is seeking a Wire Transfer Specialist to ensure accurate processing of domestic and international wire transfer transactions for corporate, commercial, and retail customers. You will help maintain compliance with applicable regulations and bank policies while supporting internal partners and customers.

The role emphasizes attention to detail, strong communication, and the ability to work independently, with occasional travel as needed to support bank operations and risk