Wire Transfer Specialist

Centralbancompany; Jefferson City (MO); Hybrid; USD 62,000 - 90,000; Full time

Job summary

Central Bank in Jefferson City, MO is seeking a Wire Transfer Specialist to provide exceptional transfer expertise and support to customers and bank staff. You will work in a deadline-driven team to collect, interpret, enter, and process data to execute incoming and outgoing wires in compliance with laws and policies.

The role requires strong numerical ability, meticulous attention to detail, and excellent communication.

Qualifications

• Experience handling wire transfers and compliance checks.
• Strong numerical ability and attention to detail.
• Excellent communication and teamwork skills.

Responsibilities

• Monitor all transfer request channels and process incoming/outgoing wires accurately.
• Verify branch outgoing wires for compliance and accuracy of call-in wires.
• Review and investigate OFAC violations and report findings.

Skills

Wire transfers

Team player

Communication

Attention to detail

Numerical aptitude

Tools

Microsoft 365

Job description

The individual in this role provides exceptional wire transfer expertise, service, and support to Central Bank customers and bank personnel. Primary activities will include working as a team in a deadline driven environment to monitor all request channels, accurately collect, interpret, enter, and process data required to execute incoming and outgoing wire transfers in accordance with applicable laws, regulations, and policies. You will be proficient in all wire transfer processor 1 duties. Daily tasks will include verifying compliance of branch accepted outgoing wires, verifying accuracy and compliance of call-in wires entered by wire transfer staff, and reviewing and investigating OFAC violations.

To be successful in this role, we are looking for someone who is a team player, an effective communicator, detail-oriented with a high aptitude for numbers, customer-focused, and can work well under time constraints. We are seeking someone with strong computer skills and experience with Microsoft 365 products.