Wire Transfer Specialist: Compliance & Precision

Central Bank; Jefferson City (MO); On-site; USD 55,000 - 75,000; Full time

Job summary

Central Bank in Jefferson City, MO seeks a capable Wire Transfer Specialist to provide expert support for all wire transfer processes. You will work within a team to monitor request channels, collect and interpret data, and accurately execute wires in compliance with laws, regulations, and policy.

The role requires proficiency in wire transfer processor duties and meticulous handling of data to ensure accurate and timely transfers while reviewing OFAC-related issues.

Qualifications

• Strong knowledge of wire transfers and related regulations.
• Ability to work in a deadline-driven team.
• Attention to detail in data collection and entry.

Responsibilities

• Monitor all wire transfer request channels and process data for incoming and outgoing wires.
• Verify compliance of branch outgoing wires and call-in wires entered by wire transfer staff.
• Review and investigate OFAC violations.

Skills

Wire transfer expertise

Attention to detail

Teamwork in deadline-driven env

Job description

Central Bank in Jefferson City, MO seeks a capable Wire Transfer Specialist to provide expert support for all wire transfer processes. You will work within a team to monitor request channels, collect and interpret data, and accurately execute wires in compliance with laws, regulations, and policy.

The role requires proficiency in wire transfer processor duties and meticulous handling of data to ensure accurate and timely transfers while reviewing OFAC-related issues.