Hybrid Wire Transfer Specialist: Precision & Compliance

Kids for the Future; Waltham (MA); Hybrid; USD 34,000 - 46,000; Full time

Benefits offered by this job

Healthcare benefits

Parental planning

Mental health benefits

Performance bonus opportunities

401(k) plan and match

Flexible time off

Job summary

Cambridge Savings Bank in Waltham, MA is seeking a Wire Services Specialist to initiate and verify domestic and international wire transfers for consumer and business customers, ensuring accurate processing and regulatory compliance.

You will collaborate with the BSA team on OFAC controls, resolve discrepancies, maintain accurate records, and support end-of-day reconciliation while meeting deadlines in a hybrid work setting.

Qualifications

• Deep knowledge of wire transfers and regulatory regimes.
• Experience with BSA/AML/OFAC controls.
• Strong analytical and problem-solving abilities.

Responsibilities

• Initiate and verify domestic and international wire transfers for consumer, small business and commercial customers.
• Identify and resolve discrepancies with internal teams to ensure smooth transaction flow.
• Maintain records and generate reports for audits and regulatory reviews.
• Manage OFAC screening in collaboration with BSA team to ensure regulatory compliance.
• Coordinate with customers and cross-functional partners to resolve time-sensitive transfers efficiently.

Skills

Wire transfers

Regulatory compliance

OFAC/BSA/AML knowledge

Excel

Attention to detail

Communication skills

Education

High school education

Banking operations certification

Tools

Excel

Job description

Cambridge Savings Bank in Waltham, MA is seeking a Wire Services Specialist to initiate and verify domestic and international wire transfers for consumer and business customers, ensuring accurate processing and regulatory compliance.

You will collaborate with the BSA team on OFAC controls, resolve discrepancies, maintain accurate records, and support end-of-day reconciliation while meeting deadlines in a hybrid work setting.