Wire Transfer Specialist: Compliance & Operations

Metro City Bank; Doraville (GA); On-site; USD 36,000 - 48,000; Full time

Job summary

Metro City Bank's Doraville office is seeking an experienced Operations Associate to handle incoming and outgoing wires, verify transfer details, and maintain accurate transaction records.

Responsibilities include daily document review, adherence to BSA/AML regulations, CIP data collection, and reporting suspicious activity. Strong communication, attention to detail, and knowledge of banking compliance are required.

Qualifications

• High school diploma or equivalent; banking operations experience preferred.
• Knowledge of BSA/AML regulations and CIP concepts.
• Experience with wire transfers and currency transaction reporting.
• Proficient in MS Office applications and banking software.

Responsibilities

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

Skills

BSA/AML knowledge

Wire transfers

Communication

Compliance

Microsoft Office

Teamwork

Education

High school Diploma/GED

Tools

Microsoft Office

Adobe

Internet

Email

Job description

Metro City Bank's Doraville office is seeking an experienced Operations Associate to handle incoming and outgoing wires, verify transfer details, and maintain accurate transaction records.

Responsibilities include daily document review, adherence to BSA/AML regulations, CIP data collection, and reporting suspicious activity. Strong communication, attention to detail, and knowledge of banking compliance are required.