Onsite Wire Transfer Specialist — Precision & Compliance

Talentify; Sugar Land (TX); On-site; USD 28,000 - 34,000; Full time

Job summary

Talentify in Sugar Land, TX is seeking a Wire Processor for an onsite role lasting 6+ months. You will manage the accurate processing of domestic and international wire transfers, ensuring timely completion and strict adherence to internal policies and federal regulations.

The position requires meticulous verification of requests and documentation to support secure member transactions. Key duties include reviewing transfers for authenticity and regulatory concerns, identifying potential fraud,

Responsibilities

• Process incoming and outgoing domestic and international wire transfers accurately and within established deadlines
• Verify wire transfer requests, member information, and supporting documentation to ensure authenticity and compliance
• Review transactions for potential fraud, suspicious activity, and regulatory concerns
• Process internal transfers accurately and within established timeline
• Ensure compliance with applicable regulations, including Bank Secrecy Act (BSA), Anti-Money Laundering (AML), OFAC requirements, and other federal and state banking regulations
• Assist with daily balancing, reconciliation, and reporting functions related to wire operations

Job description

Talentify in Sugar Land, TX is seeking a Wire Processor for an onsite role lasting 6+ months. You will manage the accurate processing of domestic and international wire transfers, ensuring timely completion and strict adherence to internal policies and federal regulations.

The position requires meticulous verification of requests and documentation to support secure member transactions. Key duties include reviewing transfers for authenticity and regulatory concerns, identifying potential fraud,