Wire Transfer Verifier - Temporary

Amerantbank; Florida; Presencial; USD 42.000 - 65.000; Jornada completa

Descripción de la vacante

Amerantbank in Miramar, FL is seeking a Wire Transfer Operations Clerk to input and process international wire instructions with accuracy, aligned to customer requests and MC3 cases.

The role requires 1–2 years in wire transfer operations, bilingual English and Spanish, and proficiency with Outlook, Word and Excel. You will ensure SLAs are met, investigate discrepancies, and support other departmental functions as needed.

Formación

• High School Diploma or GED required.
• 1–2 years experience in Wire Transfer International Operations Dept.
• Detail oriented with good oral communications; bilingual English and Spanish.
• Proficiency with Outlook, Internet and MS Office (Word & Excel) required.

Responsabilidades

• Input wire transfer instructions from Mc3, emails and other sources according to customer instructions and cases with accuracy.
• Ensure instructions are processed within SLAs and report delays to Manager or Supervisor.
• Review, process and repair payments from the worklist in OPF and forward to 4ev.
• Manage investigation cases as needed.
• Review NSF queue and balance to continue processing.
• Respond to internal departments via email regarding wire payments.
• Serve as back up to process payments from Compliance Link.
• Report discrepancies by returning wires for correction to the originating employee.
• Review and send payments in Risk Filter and to 4ev in OPF; handle other queues to close of day.
• Assist on other wire departmental functions as needed; adhere to AML/BSA and related policies.
• Identify, evaluate, monitor and recommend to Risk Management Committee to mitigate risks arising from regulatory/nonconformance.

Conocimientos

Detail oriented

Bilingual English and Spanish

Good oral communications

Educación

High School Diploma or GED Equivalent

Herramientas

Outlook

MS Word

MS Excel

Descripción del empleo

If you are unable to complete this application due to a disability, contact this employer to ask for an accommodation or an alternative application process.

WIRE TRANSFER Temporary Miramar, FL, US

2 days ago Requisition ID: 2568

Processing of wire transfer payment instructions in Payment Origination and OPF.

Responsibilities:

• Responsible for inputting in Payment Origination, Wire Transfers instructions received from Mc3, Email and other source from all internal departments in accordance with customer’s instructions and per email and or MC3 cases with high regard to quality.
• Ensure that instructions are processed within Service Level Agreements, reporting to Manager or Supervisor any issue that may cause delays.
• Review, process and repair all payments from the worklist Items in OPF and send payments to 4ev.
• Responsible for managing investigation cases.
• Review and work on payments in NSF queue and review balance to continue the process accordingly.
• Responding and send emails to all internal departments related to wire payments.
• Serve as a back up to process payments from Compliance Link.
• Report discrepancies or errors by returning the wire transfer for correction to employee creating the Wire Transfer.
• Review and send payments that fall in Risk Filter and send to 4ev in OPF. And other queues during the day to ensure these are processed by end of day.
• Duties may include assist on other wire departmental functions.
• Other Duties as assigned by Manager or Supervisor.
• Ensure preventive measures are carried out to fully comply with current rules, regulations and internal policies relating to risks pertaining to BSA, USA Patriot Act, OFAC and other AML related issues.
• To identify, evaluate, monitor and make any recommendation deemed necessary to their respective Risk Management Committee in order to assess, reduce, eliminate or control any current or prospective risks to earnings or capital arising from violations of, or nonconformance with, laws, rules regulations, prescribed practices, internal policies and procedures or ethical standards.

Minimum Education and/or Certifications Requirements:

High School Diploma or GED Equivalent

Minimum Work Experience Requirements:

1 to 2 years within a Wire Transfer International Operations Dept.

Technical and/or Other Essential Knowledge:

Detail oriented, good oral communications, bilingual English and Spanish.

Previous experience with Outlook, Internet and MS Office Skills, including MS Word Level I and MS Excel Level I required