Wire Payments Specialist — Fraud & Compliance Focus

Seacoast Bank; Miami (FL); On-site; USD 45,000 - 65,000; Full time

Job summary

Seacoast Bank is seeking a Wire Services Payment Specialist in Miami, FL. You will ensure timely, accurate wire processing, conduct OFAC checks, and monitor for fraud. The role involves handling incoming/outgoing wires, research, account maintenance, and customer callbacks to verify transaction details.

Responsibilities include security verifications, supporting electronic wire products, and ensuring compliance with banking regulations. Strong attention to risk and customer service are essential.

Qualifications

• High school diploma or equivalent.
• 1-3 years of Retail banking or operational support experience.
• Proficiency with Microsoft Office applications.
• Wire Transfer Processing knowledge preferred.

Responsibilities

• Supports and performs duties assigned by the Wire Transfer Operations Team Lead and/or Manager.
• Processes and verifies incoming and outgoing wire transfers via Treasury Online, WITS, Fedline Advantage, or telephone line.
• Reviews and inputs outgoing wire transfers including returns and drawdowns for Seacoast customers.
• Performs account maintenance including transaction review and documentation per policy and regulatory requirements.
• Performs callback verification to confirm transaction details and authenticity.
• Provides support for electronic wire products including resets and enrollments.
• Coordinates with clients and partners to ensure proper documentation for funds transfers.
• Reconciles fraud monitoring queue and OFAC inquiries; mitigates fraud risk.
• Investigates suspicious or fraudulent activity following Bank policy.

Skills

Customer service

Fraud monitoring

Regulatory compliance

Microsoft Office

Education

High school diploma

Tools

Treasury Online

WITS

Fedline Advantage

Job description

Seacoast Bank is seeking a Wire Services Payment Specialist in Miami, FL. You will ensure timely, accurate wire processing, conduct OFAC checks, and monitor for fraud. The role involves handling incoming/outgoing wires, research, account maintenance, and customer callbacks to verify transaction details.

Responsibilities include security verifications, supporting electronic wire products, and ensuring compliance with banking regulations. Strong attention to risk and customer service are essential.