Senior Wire Operations Specialist

in Financial Services
  • New York, NY View on Map
  • Salary: $90,000.00 - $110,000.00
Permanent

Job Detail

  • Experience Level Mid Level
  • Degree Type Bachelor of Science (BS)
  • Employment Full Time
  • Working Type Hybrid
  • Job Reference 0000015414
  • Salary Type Annually
  • Industry Banking
  • Selling Points

    Drive impactful wire operations in a hybrid environment, ensuring compliance and efficiency. Collaborate with clients and teams to address complex inquiries effectively. Enhance expertise in banking operations and fraud prevention strategies.

Job Description

Overview

  • Play a pivotal role in managing wire transfer operations, ensuring compliance, efficiency, and exceptional service quality within a dynamic banking environment.
  • Collaborate with private banking clients and internal teams to address complex wire-related inquiries and enhance operational processes.
  • Utilize your expertise to stay ahead of industry trends, regulatory updates, and best practices in wire transfer operations.
  • Contribute to the development and training of team members, fostering a culture of continuous improvement and professional growth.
  • Maintain meticulous records and prepare compliance reports to support operational transparency and efficiency.
  • Enjoy the flexibility of a hybrid work arrangement designed to support work-life balance and productivity.
  • Be part of a forward-thinking organization that values innovation and employee contributions.

Key Responsibilities & Duties

  • Process and oversee incoming and outgoing wire transfers, ensuring adherence to policies and regulatory standards.
  • Monitor transactions for compliance risks, fraud indicators, and red flags, implementing necessary actions.
  • Assist private banking clients and internal departments with wire-related inquiries and troubleshooting.
  • Update and maintain internal wire policies and procedures to ensure accuracy and compliance.
  • Train and mentor team members to enhance service quality and operational efficiency.
  • Research and implement wire program functionalities to streamline operations and resolve issues.
  • Prepare detailed reports and maintain records to support compliance and operational goals.
  • Perform additional processing duties as assigned to support departmental objectives.

Job Requirements

  • Bachelor’s degree in a relevant field or equivalent professional experience preferred.
  • Minimum of 4 years of experience in banking operations, with a focus on wire transfers.
  • Proficiency in Microsoft Office Suite and transaction research tools.
  • Strong understanding of compliance, fraud prevention, and banking regulations.
  • Excellent verbal and written communication skills for effective collaboration and client interaction.
  • Ability to work independently, make sound judgments, and thrive in a fast-paced environment.
  • Hybrid work arrangement requiring occasional on-site presence.
  • Commitment to maintaining compliance with state and federal regulations in all job functions.
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