Hybrid Wire Transfer Specialist - Deposit Ops

Chain Bridge Bank, N.A.; McLean (VA); Hybrid; USD 70,000 - 85,000; Full time

Benefits offered by this job

Hybrid work arrangement

Competitive salary

Annual incentive plan

Job summary

Chain Bridge Bank, N.A. is seeking a detail-oriented Wire Transfer Specialist to join its Deposit Operations Department in McLean, Virginia. The selected candidate will verify wire transfers in accordance with the Bank's policies and procedures.

The role also includes cross-training in broader Deposit Operations tasks and supporting related duties such as ACH, Zelle, and check processing. Strong accuracy, communication, and multitasking abilities are essential for success in this hybrid role.

Qualifications

• 1-3 years of Deposit Operations experience.
• Knowledge of BSA/Patriot Act, OFAC, NACHA rules and deposit regulations.
• Ability to maintain high accuracy and manage multiple deadlines.
• Ability to work independently and with teams.
• Strong written and verbal communication, ethical conduct.

Responsibilities

• Process and verify incoming wire transfers per policies and required documentation.
• Perform callback verification and client authentication.
• Ensure required approvals are obtained before release of wires.
• Monitor wire transfer reports and investigate unusual or outstanding items.
• Maintain complete records of wire transfer requests, verifications, approvals, and documentation.
• Cross-train in related Deposit Operations tasks (ACH, Zelle, check processing, etc.).

Skills

Deposit operations

Wire transfers

Attention to detail

Communication

Team collaboration

Education

Bachelor's degree in business administration or finance

Job description

Chain Bridge Bank, N.A. is seeking a detail-oriented Wire Transfer Specialist to join its Deposit Operations Department in McLean, Virginia. The selected candidate will verify wire transfers in accordance with the Bank's policies and procedures.

The role also includes cross-training in broader Deposit Operations tasks and supporting related duties such as ACH, Zelle, and check processing. Strong accuracy, communication, and multitasking abilities are essential for success in this hybrid role.