Wire / ACH Specialist

Socket.dev; Cross Lanes (WV); On-site; USD 42,000 - 62,000; Full time

Job summary

Socket.dev is hiring for a Banking Operations role responsible for daily processing of wire transfers, ACH, currency orders, and related activities. You will ensure accuracy, compliance, and timely settlement across branches.

Responsibilities include loading ACH files, handling large-dollar wire transfers, submitting transactions to Federal Reserve, and maintaining quality controls and regulatory adherence. Strong attention to detail and proficiency with Word/Excel are essential.

Qualifications

• Must have high school diploma or GED.
• Proficiency with Word and Excel.
• Strong organizational skills and attention to detail.

Responsibilities

• Load morning and evening ACH files.
• Submit savings bonds and TT&L reporting to Federal Reserve Bank.
• Submit currency orders to Federal Reserve Bank and monitor transactions.

Skills

Organizational skills

Attention to detail

Ability to screen transactions

Education

High school diploma or GED

Tools

Microsoft Word

Microsoft Excel

Job description

Equal Opportunity Employer, Including Disability/VETS

Summary Description

Responsible for daily processing of wire transfers, ACH, TT&L, currency orders and shipments, savings bonds and Social Security auto enrollments.

Essential Functions

• Loads morning and evening ACH file
• Collects, confirms and submits savings bonds to the Federal Reserve Bank on behalf of all Branches
• Collects, confirms and submits TT&L reporting for Branches to the Federal Reserve Bank
• Collects and submits currency orders to the Federal Reserve Bank
• Handles appropriate branch and customer calls.
• Monitors BSA for fraudulent activity
• Responsible for submitting LARGE dollar, IRREVOCABLE wire transfers to the Federal Reserve Bank
• Responsible for quality control prior to processing wire transfer, including determining appropriate authorization on wire transfer forms, confirming supporting documentation and verifying funds availability
• Adherence to all regulatory compliance policies and procedures

Position Requirements

• High school diploma or GED.
• Minimum of 3 - 5 years general banking experience
• Demonstrated proficiency in computer skills, including Word and Excel
• Knowledge of bank reconcilement procedures
• Work is generally performed indoors in environmentally controlled conditions
• Typically the employee may sit to perform the work. However, there may be some standing, walking, bending and carrying of light items in the course of the work
• Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions

Critical Skills / Expertise

• Good organizational skills.
• Strong attention to detail.
• Ability to screen transactions