Job Description

We are hiring an Operations Specialist for our client's boutique bank. This position is primarily responsible for performing Investigational duties of the Wire Transfer Department.  
Job Description:
  • Verifies and clears possible OFAC matches for all wire transfers in our OFAC EDD program. 
  • Provides telephone and email support to customers and officers regarding wire transfer related issues. 
  • Inputs daily general ledger transactions.
  • Serves as a Back Up for duties related to wire transfer system: creating and deleting users, resetting passwords, etc. 
  • Serves as a Back Up for duties related to wire transfer investigations: researching and resolving investigations for international/domestic wires.
  • Serves as a Back Up for duties related to change of address, confirmations and reference letters.
  • Report to the BSA/AML Officer any unusual and/or suspicious circumstances and/or activity detected.
 To perform the job successfully, an individual should demonstrate the following competencies:
  • One year wire transfer experience. Two years experience with banking operations. Two years of customer service experience.
  • One year basic accounting experience.
  • High school Diploma/GED; college preferred.
  • Associates Degree or comparable work experience.
  • Bilingual English and Spanish