Senior Analyst, Wire Operations

JCW Group; New York (NY); On-site; USD 120,000 - 180,000; Full time

Job summary

JCW is seeking an experienced Wire Operations professional for a growing commercial bank in the Greater NYC area. The role centers on daily wire, ACH, and RDC processing within the electronic payments environment.

The ideal candidate brings 5+ years in payment operations, deep knowledge of SWIFT, ACH, FedLine, and wire systems, and familiarity with BSA/AML, OFAC, and KYC regulatory requirements.

Qualifications

• 5+ years of payment operations experience in banking or financial services.
• Experience with domestic, international, and FX wire processing.
• Advanced knowledge of payment platforms and regulatory frameworks (BSA/AML, OFAC, and KYC).

Skills

Payment operations experience

Tools

SWIFT

ACH

FedLine

Wire transfer systems

Job description

JCW is looking to hire an experienced Wire Operations professional for a growing commercial bank in the Greater NYC area. This role sits at the center of the bank's electronic payments environment with a focus on daily wire, ACH, and RDC processing.

What you'll bring to the table:

• 5+ years of payment operations experience in banking or financial services, including complex domestic, international, and FX wire processing
• Advanced knowledge of payment platforms (SWIFT, ACH, FedLine, wire transfer systems) and regulatory frameworks like BSA/AML, OFAC, and KYC