Wire Operations Specialist: Global Payments & Compliance

Banc of California, Inc.; Santa Ana (CA); On-site; USD 55,000 - 75,000; Full time

Benefits offered by this job

401k with company match

Medical insurance

Paid time off

Tuition reimbursement

Job summary

Banc of California, Inc. in Santa Ana, CA is seeking a Wire Operations Specialist to join our Treasury Management team.

You will process domestic and international wire transfers, monitor activity, and ensure timely, compliant execution across multiple systems. You’ll verify client instructions, perform authentication checks, reconcile reports, and support audits while aligning with OFAC and BSA/AML requirements.

Qualifications

• Minimum one year of banking operations or wire transfer experience.
• Experience with client verification and authentication procedures.
• Knowledge of fraud prevention practices and banking regulations.

Responsibilities

• Process domestic and international wire transfers and currency transactions across multiple systems.
• Perform client verification, callback procedures, and authentication reviews.
• Review, monitor, and reconcile wire activity and reports for accuracy and compliance.
• Conduct OFAC screening reviews and support risk and control mitigation.
• Execute Start-of-Day and End-of-Day processing activities and data entry.
• Research and resolve wire transfer exceptions and inquiries within SLAs.
• Support audits and regulatory initiatives with proper documentation.
• Follow all bank policies and procedures.
• Perform other duties as assigned.

Skills

Wire transfers

Banking ops

Fraud prevention

Data entry

MS Office

Attention to detail

Analytical skills

Communication

Independent work

Team collaboration

Education

High school diploma

Tools

SWIFT

Job description

Banc of California, Inc. in Santa Ana, CA is seeking a Wire Operations Specialist to join our Treasury Management team.

You will process domestic and international wire transfers, monitor activity, and ensure timely, compliant execution across multiple systems. You’ll verify client instructions, perform authentication checks, reconcile reports, and support audits while aligning with OFAC and BSA/AML requirements.