Wire Transfer Analyst — Risk, Reconciliation & Compliance

recruitment page; Birmingham (AL); On-site; USD 45,000 - 65,000; Full time

Job summary

The Wires Analyst at Recruitment Page in Birmingham, AL oversees processing incoming and outgoing wire transfers and answering wire-related inquiries from customers and financial institutions. You will ensure strict controls, monitor for fraud, and verify customers through OFAC.

Responsibilities include reviewing wire documentation, following security procedures, and reconciling wires daily while maintaining regulatory compliance and accurate reporting.

Qualifications

• Excellent customer service experience, including researching and resolving issues
• Excellent analytical, time management, organizational and problem-solving skills with the ability to multi-task and produce error-free work in a deadline-driven environment.
• Basic knowledge of related federal and state banking compliance regulations
• Knowledge of Bank operations and products
• Knowledge of the unclaimed property laws of the states in which we do business and insure that all requirements are met

Responsibilities

• Review wire documentation for completeness and accuracy, ensuring all wires have been properly authorized by working with other departments to authenticate wires with the originator.
• Follow security and operational control procedures for the wire transfer systems.
• Ensure all outgoing wires are processed within the established wire procedures and controls.
• Closely monitor all outgoing wires for potential fraud. Notify potential suspicious activity to the BSA/AML Officer. Adhere to bank policies and procedures regarding risk of wires received through online banking platform.
• Verify customers through OFAC for possible suspect matches.

Skills

Analytical skills

Time management

Organizational skills

Problem-solving

Customer service

Education

Bachelor's degree in Business or related field

Tools

Microsoft Outlook

Microsoft Word

Microsoft Excel

SWIFT messaging system

Job description

The Wires Analyst at Recruitment Page in Birmingham, AL oversees processing incoming and outgoing wire transfers and answering wire-related inquiries from customers and financial institutions. You will ensure strict controls, monitor for fraud, and verify customers through OFAC.

Responsibilities include reviewing wire documentation, following security procedures, and reconciling wires daily while maintaining regulatory compliance and accurate reporting.