Wire Transactions & Compliance Specialist

Liberty Federal Credit Union

Evansville (IN)

On-site

USD 42,000 - 54,000

Full time

14 days+

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Benefits offered by this job

Paid Holidays
PTO
Medical Insurance
Dental Insurance
Vision Insurance
401(k)
Life Insurance
Disability Insurance
Tuition Reimbursement

Job summary

Liberty FCU in Evansville, IN is seeking a Wire Specialist to join our Accounting team. The role requires strong organizational skills, attention to detail, and basic Excel knowledge. Candidates must be able to work Saturdays on a rotating basis.

This on-site position is located at our Main Office. Duties include maintaining wire policy and procedures, processing incoming and outgoing wires via Alloya, reviewing wire requests for accuracy and OFAC compliance, and assisting with daily GL

Qualifications

  • Basic knowledge of Excel is required.
  • Candidate must be available to work Saturdays on a rotating basis.
  • Position located at Liberty FCU Main Office, Evansville, IN.

Responsibilities

  • Maintain and update wire policy and procedures.
  • Process incoming/outgoing wires through Alloya.
  • Review wire requests for accuracy and OFAC compliance.
  • Assist with daily GL balancing and related accounting tasks.
  • Provide support for accounting team and wire-related controls.

Skills

Excel basics

Job description

Liberty FCU in Evansville, IN is seeking a Wire Specialist to join our Accounting team. The role requires strong organizational skills, attention to detail, and basic Excel knowledge. Candidates must be able to work Saturdays on a rotating basis.

This on-site position is located at our Main Office. Duties include maintaining wire policy and procedures, processing incoming and outgoing wires via Alloya, reviewing wire requests for accuracy and OFAC compliance, and assisting with daily GL

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