Wire Transfer & Compliance Specialist

Metro City Bank; Doraville (GA); On-site; USD 42,000 - 62,000; Full time

Job summary

Metro City Bank in Doraville, GA seeks a Wire Specialist in Operations to receive, verify, process, and distribute incoming and outgoing transfers, and to maintain transaction records.

You will ensure accuracy, perform daily document reviews, and comply with BSA/AML and CIP requirements while monitoring for suspicious activity.

Strong attention to detail and knowledge of banking operations are essential for success in this role.

Qualifications

• High school diploma or equivalent; related work experience acceptable.
• Software skills include Microsoft Office, Adobe, Internet, and Email.
• Prior banking operations experience preferred.

Responsibilities

• Process incoming wires, domestic and international.
• Process outgoing wires, domestic and international.
• Verify information on incoming and outgoing wires.
• Process cash management wires.
• Daily review and scanning of documents.
• Comply with BSA/AML regulations and requirements.
• Obtain data for CIP on all wire and money instrument transactions.
• Monitor and report suspicious activity to the BSA Officer.

Skills

Communication

Compliance

Knowledge of the Job

Personal Integrity

Respect

Teamwork

Personal Development

Education

High school Diploma/GED

Equivalent work experience

Tools

Microsoft Office

Adobe

Internet

Email

Job description

Metro City Bank in Doraville, GA seeks a Wire Specialist in Operations to receive, verify, process, and distribute incoming and outgoing transfers, and to maintain transaction records.

You will ensure accuracy, perform daily document reviews, and comply with BSA/AML and CIP requirements while monitoring for suspicious activity.

Strong attention to detail and knowledge of banking operations are essential for success in this role.