Wire Transfer Specialist - High-Volume, Detail-Driven

CFSB; New York (NY); On-site; USD 55,000 - 75,000; Full time

Job summary

CFSB in New York seeks a Wire Transfer Specialist to manage high-volume, time-sensitive wire transfers with emphasis on accuracy and regulatory compliance. You will process transactions from clients and internal sources, ensuring adherence to BSA, AML, and OFAC guidelines while supporting the Wire Transfer Manager.

Ideal candidate communicates effectively, pays close attention to detail, and thrives under pressure in a fast-paced banking environment.

Qualifications

• 0–2 years of experience in a wire transfer function or regulated banking industry function.
• Experience with Fedline Advantage Wire System preferred.
• Strong organizational and analytical abilities.
• Ability to perform accurately in a fast-paced, high-volume environment.

Responsibilities

• Monitor wire system to produce accurate messages and reports.
• Communicate any discrepancies to the Wire Manager.
• Handle high volume of wire processing accurately and efficiently under intense time pressure.
• Verify wire instructions against outgoing wire requests.
• Adhere to established policies and procedures.
• Handle internal requests and assist other business units with external customer requests.
• Review and process OFAC hits according to established guidelines.

Skills

Attention to detail

Working under pressure

Communication skills

Regulatory compliance knowledge

Education

High school diploma or equivalent

Tools

Fedline Advantage Wire System

Job description

CFSB in New York seeks a Wire Transfer Specialist to manage high-volume, time-sensitive wire transfers with emphasis on accuracy and regulatory compliance. You will process transactions from clients and internal sources, ensuring adherence to BSA, AML, and OFAC guidelines while supporting the Wire Transfer Manager.

Ideal candidate communicates effectively, pays close attention to detail, and thrives under pressure in a fast-paced banking environment.