Senior Wire Transfer Operations Specialist

Golden State Bank; Upland (CA); On-site; USD 85,000 - 115,000; Full time

Job summary

Golden State Bank is seeking a Senior Wire Desk Specialist in Upland, CA. You will manage domestic and international wires, verify details, monitor queues, and ensure secure processing while adhering to AML/BSA/OFAC rules.

Collaboration with branches and departments is essential to support client needs and maintain accuracy. The role requires attention to detail, time management, and the ability to handle high-pressure, time-sensitive transactions in a fast-paced banking environment.

Qualifications

• High School diploma or equivalent required.
• 2+ years of wire operations experience.
• Proficiency in SWIFT, Fedwire, FedLine Advantage, PCBB, and related platforms.
• Familiarity with Jack Henry CIF 20/20 core banking system.
• Strong knowledge of AML, OFAC and regulatory compliance in wire processing.

Responsibilities

• Process and review domestic and international wire transfers via SWIFT, Fedwire and other systems.
• Verify transaction details for accuracy and currency conversion.
• Monitor queues, resolve processing exceptions, and ensure timely execution.
• Escalate discrepancies and potential fraud through proper channels.
• Perform final review and release of wires across systems.
• Input Domestic, International USD & FX wires and incoming wires.
• Run daily reconciliations and maintain wire logs for balancing.
• Generate reports for management and audit purposes.

Skills

Wire operations

Attention to detail

Fraud risk awareness

AML/OFAC knowledge

Communication

Education

High School diploma or equivalent

Tools

SWIFT

Fedwire

FedLine Advantage

PCBB

Jack Henry CIF 20/20

Job description

Golden State Bank is seeking a Senior Wire Desk Specialist in Upland, CA. You will manage domestic and international wires, verify details, monitor queues, and ensure secure processing while adhering to AML/BSA/OFAC rules.

Collaboration with branches and departments is essential to support client needs and maintain accuracy. The role requires attention to detail, time management, and the ability to handle high-pressure, time-sensitive transactions in a fast-paced banking environment.