Wire Transfer Specialist - AML & Operations

Metro City Bank; United States; On-site; USD 35,000 - 65,000; Full time

Job summary

Metro City Bank is looking for an Operations staff member at their headquarters in Doraville, GA. This role entails processing and verifying incoming and outgoing wire transfers, ensuring all activities comply with BSA/AML regulations.

The ideal candidate will have a high school diploma or equivalent and prior banking experience. Strong teamwork and communication skills are essential.

Metro City Bank promotes diversity and is committed to the growth and development of its employees.

Qualifications

• Experience in banking operations preferred.
• Ability to maintain accurate records and processes.
• Strong knowledge of compliance regulations.

Responsibilities

• Process incoming and outgoing wire transfers.
• Verify information on transfers and documents.
• Monitor and report suspicious activities.

Skills

Customer service

Attention to detail

BSA/AML compliance knowledge

Communication skills

Teamwork

Microsoft Office

Education

High school Diploma/GED or equivalent work experience

Job description

Metro City Bank is looking for an Operations staff member at their headquarters in Doraville, GA. This role entails processing and verifying incoming and outgoing wire transfers, ensuring all activities comply with BSA/AML regulations.

The ideal candidate will have a high school diploma or equivalent and prior banking experience. Strong teamwork and communication skills are essential.

Metro City Bank promotes diversity and is committed to the growth and development of its employees.