Wire Transfer Specialist - Risk & Compliance

ServisFirst Bank; English Village (AL); On-site; USD 55,000 - 70,000; Full time

Job summary

ServisFirst Bank in Birmingham, AL seeks a Wires Analyst to process incoming and outgoing wire transfers and respond to wire inquiries from customers and financial institutions.

The role emphasizes security, accuracy, and compliance, including monitoring for potential fraud, reconciling wire systems daily, and coordinating with internal teams to authenticate wires and set up online wires.

Qualifications

• 4-year degree in Business or related field, or 3 years Banking Operations experience.
• Experience using Microsoft Outlook, Word and Excel.
• Knowledge of the unclaimed property laws of the states we do business in.

Responsibilities

• Process incoming and outgoing wire transfers with proper authorization.
• Research inquiries from customers and financial institutions.
• Follow security and operational control procedures for wire transfer systems.
• Monitor for potential fraud and notify BSA/AML as needed.
• Reconcile wire systems daily and set up online wires.

Skills

Microsoft Outlook

Microsoft Word

Excel

Customer service

Education

Bachelor's degree in Business or related field

Tools

SWIFT

Banking systems

Job description

ServisFirst Bank in Birmingham, AL seeks a Wires Analyst to process incoming and outgoing wire transfers and respond to wire inquiries from customers and financial institutions.

The role emphasizes security, accuracy, and compliance, including monitoring for potential fraud, reconciling wire systems daily, and coordinating with internal teams to authenticate wires and set up online wires.