Wire Transfer & Settlements Specialist: Precision & Compliance

Central Pacific Bank (HI); Honolulu (HI); On-site; USD 42,000 - 53,000; Full time

Job summary

Central Pacific Bank in Honolulu, HI is seeking a Specialist – Wire Transfer & Settlements to ensure accurate and timely processing of all payments, investigate discrepancies, and support regulatory reporting. This full-time role focuses on Fed, SWIFT, and Internet payments, daily postings, and data tracking with a strong emphasis on compliance.

Responsibilities include processing payments, reconciling end-of-day totals, and maintaining adherence to BSA, OFAC, and related rules while aligning

Qualifications

• High School Diploma required.
• Bachelor’s Degree in Business, Accounting, or related field preferred.

Responsibilities

• Inputs, verifies, approves, releases and notifies payments (Fed, SWIFT, Internet).
• Prepares, posts, balances, and reconciles daily accounting and system End-Of-Day processes.
• Tracks data to support department reporting requirements.
• Ensures compliance with Bank Secrecy Act, OFAC, UCC4A, Reg E and related regulations.

Skills

Active Listening

Oral Communication

Written Communication

Regulatory Knowledge

Education

High School Diploma

Bachelor's Degree in Business/Accounting

Job description

Central Pacific Bank in Honolulu, HI is seeking a Specialist – Wire Transfer & Settlements to ensure accurate and timely processing of all payments, investigate discrepancies, and support regulatory reporting. This full-time role focuses on Fed, SWIFT, and Internet payments, daily postings, and data tracking with a strong emphasis on compliance.

Responsibilities include processing payments, reconciling end-of-day totals, and maintaining adherence to BSA, OFAC, and related rules while aligning