Wire Transfer Specialist — Precision & Compliance Pro

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

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.