Wire Transfer Operations & Compliance Specialist

Encore-Bank; Little Rock (AR); On-site; USD 45,000 - 65,000; Full time

Job summary

Encore Bank in Little Rock, AR seeks a Wire Transfer Operations Specialist to manage daily domestic and international wire transfers, ensuring accuracy and policy compliance. You will support branches and internal teams while maintaining risk controls.

The role requires attention to regulatory requirements, strong communication, and the ability to work in a high-pressure environment. Banking experience with wires and cash operations is preferred.

Qualifications

• High School Diploma or GED required; Bachelor’s degree in Business preferred or 3 years of work experience in Retail Banking/Deposit Operations or 3 years of work experience in Wire Transfer Processing

Responsibilities

• Process incoming and outgoing domestic and international wire transfers.
• Verify signatures on wires and ensure compliance with Bank policy.
• Balance Fed and Correspondent Bank accounts.
• Process end of day/beginning of day processes.
• Maintain policies for above processes.
• Ensure knowledge of and compliance with BSA/OFAC/USA Patriot Act/CIP/AML.
• Provide operational support to Retail branches and internal departments.
• Process returned mail as needed.
• Participate in bank training programs.

Skills

Independent work

Organizational skills

Customer service

Verbal communication

Written communication

Education

High School Diploma or GED

Bachelor’s degree in Business

Tools

Outlook

Excel

Word

PowerPoint

Job description

Encore Bank in Little Rock, AR seeks a Wire Transfer Operations Specialist to manage daily domestic and international wire transfers, ensuring accuracy and policy compliance. You will support branches and internal teams while maintaining risk controls.

The role requires attention to regulatory requirements, strong communication, and the ability to work in a high-pressure environment. Banking experience with wires and cash operations is preferred.