Wire Transfer Verifier - Payments Ops & Risk Review

Amerant Bank NA; Florida; On-site; USD 42,000 - 56,000; Full time

Job summary

Amerant Bank NA in Miramar, FL is seeking a Wire Transfer Operations Specialist to input and process wire instructions from multiple sources, ensuring accuracy and adherence to service levels.

The role involves reviewing and repairing payments in OPF, handling investigations, and communicating with internal departments via email while maintaining AML/BSA compliance. Bilingual English/Spanish is preferred.

Qualifications

• Detail oriented and good oral communications.
• Bilingual English and Spanish required.

Responsibilities

• Input wire transfer instructions from various sources per customer and MC3 cases with high regard to quality.
• Ensure instructions are processed within Service Level Agreements and report delays to supervisor.
• Review and repair payments from worklists in OPF; send payments to 4ev.
• Handle investigations and balance reviews; respond to internal departments via email.
• Back up processing payments from Compliance Link; flag discrepancies for correction.
• Maintain AML/BSA compliance and follow applicable laws and internal policies.

Skills

Bilingual English and Spanish

Education

High School Diploma or GED Equivalent

Tools

Outlook

MS Word I

MS Excel I

MS Office

Job description

Amerant Bank NA in Miramar, FL is seeking a Wire Transfer Operations Specialist to input and process wire instructions from multiple sources, ensuring accuracy and adherence to service levels.

The role involves reviewing and repairing payments in OPF, handling investigations, and communicating with internal departments via email while maintaining AML/BSA compliance. Bilingual English/Spanish is preferred.