Wire Transfer Specialist I

JOB SUMMARY

Responsible for completing and posting all incoming and outgoing domestic, international and remittance wire transfers

ESSENTIAL DUTIES

The duties listed below may not include all responsibilities that the person in this role may be asked to perform. Incumbent may be required to perform other related duties as assigned including cross training across other departments as necessary.

• Completes and posts incoming and outgoing domestic, international and remittance wire transfers
• Handles daily review of new Wire Transfer Agreements and scanning, indexing and filing into the system
• Prepares daily balancing of all wires processed to be reviewed and approval by supervisor/manager
• Performers research on payment services requests received through FRB FedLine Advantage
• Provides customer service to account holders and employees with related requests, investigations and general inquiries
• Maintains current knowledge and adheres to internal risk controls and loss prevention, including reporting of suspicious or unusual customer activity per bank policy
• Maintains current knowledge and complies with all federal and state laws and regulations and all established bank policies and procedures including internal audit controls related to department operations
• Maintains current knowledge and adheres to all rules, regulations, and laws as they apply to BSA/OFAC/USA Patriot Act/CIP/AML
• Performs other duties as may be assigned