Wire Transfer Verifier

New Edge Associates a Talent Acquisition Firm; Florida; On-site; USD 42,000 - 52,000; Full time

Job summary

New Edge Associates in Florida seeks a detail-oriented Wire Transfer Operations Associate to support wire payment processing, verification, and investigations.

You will input and review transfer instructions, resolve errors, investigate issues, and ensure compliance with BSA/AML/OFAC policies while coordinating with internal teams.

Strong communication, bilingual English/Spanish, and proficiency with Outlook, Word, and Excel are valued.

Qualifications

• High school diploma or GED completed.
• 1-2 years in international wire transfer operations.
• Bilingual in English and Spanish.

Responsibilities

• Input, review, and process wire transfer instructions from internal departments.
• Review payment queues, resolve errors, and return incorrect instructions for correction.
• Investigate payment issues and review insufficient-funds items.
• Communicate with internal teams to resolve discrepancies and meet processing deadlines.
• Follow BSA, AML, OFAC, and internal banking policies.
• Assist with additional wire operations functions as needed.

Skills

Attention to detail

Strong communication skills

Bilingual English/Spanish

Education

High school diploma or GED

Tools

Outlook

Microsoft Word

Excel

Job description

This role supports wire payment processing, verification, and investigations while ensuring accuracy, timely completion, and compliance with banking requirements.

Responsibilities

• Input, review, and process wire transfer instructions from internal departments.
• Review payment queues, resolve errors, and return incorrect instructions for correction.
• Investigate payment issues and review insufficient-funds items.
• Communicate with internal teams to resolve discrepancies and meet processing deadlines.
• Follow BSA, AML, OFAC, and internal banking policies.
• Assist with additional wire operations functions as needed.

Qualifications

• High school diploma or GED.
• 1-2 years of experience in an international wire transfer operations department.
• Bilingual in English and Spanish.
• Strong attention to detail and communication skills.
• Proficiency in Outlook, Microsoft Word, and Excel.