Payments Processing Specialist I

TowneBank; Suffolk (VA); On-site; USD 39,000 - 48,000; Full time

Job summary

TowneBank Payments Specialist I role focused on swift handling of wire transfer and ACH processing with high ethical standards. You will support branches, review wires for fraud, and process ACH origination files to ensure NACHA compliance.

The role requires meticulous attention to detail, strong communication skills, and the ability to adapt to varying processing deadlines while upholding AML/BSA requirements.

Qualifications

• Has the ability to work under pressure, meet deadlines and willing to help others.
• Excellent organizational skills and attention to detail.
• Is punctual and dependable.
• Works well in a team environment.
• Excellent communication and customer service skills and comfortable interacting with members and family by phone.
• Can handle multiple tasks daily and learn new processes effectively.
• Proficient with computer skills including MS Windows, Word, Excel and Internet.

Responsibilities

• Process incoming and outgoing domestic and international wires promptly and accurately.
• Process online wires including fraud and authenticity review.
• Handle wire returns, investigations, and research.
• Clear false positive OFAC suspect wire transactions and obtain supporting information as required.
• Review ACH origination files for high-risk activity and determine authenticity and fraud risk.

Skills

Work under pressure

Organization

Punctual

Team player

Communication skills

Learning new processes

Tools

MS Windows

Excel

Internet

Job description

TowneBank Payments Specialist I role focused on swift handling of wire transfer and ACH processing with high ethical standards. You will support branches, review wires for fraud, and process ACH origination files to ensure NACHA compliance.

The role requires meticulous attention to detail, strong communication skills, and the ability to adapt to varying processing deadlines while upholding AML/BSA requirements.