Wire Investigations & Processing Expert

Banesco Usa; Miami (FL); On-site; USD 65,000 - 90,000; Full time

Job summary

Banesco Usa in Miami, FL seeks a Wire Processing Specialist / Wire Investigations to handle daily wire transactions and complex investigations, ensuring accuracy, timeliness, and regulatory compliance. You will monitor SWIFT, Fedwire, and Online Banking channels and draft corresponding messages.

Responsibilities include resolving discrepancies, maintaining investigation files, and coordinating with account officers and banks to close investigations promptly.

Qualifications

• Associate’s degree (AA) in Business or equivalent.
• 2–5 years of experience in a bank wire transfer department.
• Bilingual in English and Spanish.
• Intermediate computer skills including Word, Excel, PowerPoint, SWIFT.
• Strong knowledge of BSA/AML, OFAC, FATCA, and related regulations.

Responsibilities

• Process incoming, outgoing, and internal wire payments with urgency and accuracy.
• Monitor SWIFT, Fedwire, and Online Banking channels to reconcile transactions.
• Prepare outgoing wire transfers with correct bank details for settlement.
• Maintain documentation for wire transfer files and daily tasks.
• Investigate inquiries, disputes, and discrepancies with clients and banks.
• Draft and exchange Fedwire and SWIFT messages and communicate with banks.

Skills

Attention to detail

Multitasking

Time management

Communication skills

Customer service

Education

Associate’s degree in Business

Tools

Microsoft Office

SWIFT applications

Online banking terminals

Core wire systems

Job description

Banesco Usa in Miami, FL seeks a Wire Processing Specialist / Wire Investigations to handle daily wire transactions and complex investigations, ensuring accuracy, timeliness, and regulatory compliance. You will monitor SWIFT, Fedwire, and Online Banking channels and draft corresponding messages.

Responsibilities include resolving discrepancies, maintaining investigation files, and coordinating with account officers and banks to close investigations promptly.