Highlights
This position serves as a key member of the wire team by providing exceptional service to members and minimizing risk through diligent verification and monitoring of wire activity. The Wire Processor is responsible for the accurate and timely processing of domestic and international wire transfers while ensuring compliance with federal regulations and credit union policies.
Numbers & Facts
| Location | Sugar Land, TX |
| Industry | Staffing/Employment Agencies |
| Salary | $20 |
| Company Size | 2,000 to 2,499 employees |
| Year Founded | 2000 |
| Website | http://www.lancesoft.com/ |
Description
Job Title: Wire Processor
Job Duration: 06+ months
Est. Pay Range: $20-$25/hr
Work Type: Onsite (Sugarland, TX)
Description:
Position Summary:
The Wire Processor is responsible for the accurate and timely processing of domestic and international wire transfers while ensuring compliance with federal regulations and credit union policies. This position serves as a key member of the wire team by providing exceptional service to members and minimizing risk through diligent verification and monitoring of wire activity.
Essential Responsibilities and Duties:
- Process incoming and outgoing domestic and international wire transfers accurately and within established deadlines
- Verify wire transfer requests, member information, and supporting documentation to ensure authenticity and compliance
- Review transactions for potential fraud, suspicious activity, and regulatory concerns
- Process internal transfers accurately and within established timeline
- Ensure compliance with applicable regulations, including Bank Secrecy Act (BSA), Anti-Money Laundering (AML), OFAC requirements, and other federal and state banking regulations
- Assist with daily balancing, reconciliation, and reporting functions related to wire operations
- Respond promptly to member and internal staff inquiries while providing excellent customer service
- Participate in audits, examinations, and compliance reviews as required
- Identify opportunities to improve operational efficiency and recommend process enhancements
- High school diploma or equivalent required
- 3+ years of banking, credit union, wire processing, or financial operations experience preferred
- Experience with wire transfer systems and core banking platforms is a plus
- Strong understanding of wire transfer procedures and financial institution operations
- Excellent attention to detail and accuracy
- Strong analytical and problem-solving skills
- Ability to handle confidential information with discretion
- Effective verbal and written communication skills
- Proficiency in Microsoft Office applications and banking software
- Ability to work independently and manage multiple priorities in a fast-paced environment
About Company
We are a $125 Million, NMSDC-certified Minority & Woman owned Workforce Solutions Company headquartered in the DC metro area with presence across US with global presence - Canada, Mexico, India, UK, Malaysia, Indonasia, Hongkong, Singapore, UAE. We are specialized in providing Workforce Solutions, SOW project delivery, Engineering Solutions, Creative Services. We currently support 100+ Fortune companies globally and across multiple industry segments. We are currently supporting several massive programs across industry segment nationally/globally (Intel, Ally, AMD, QUALCOMM, Morgan Stanley, Kraft/ Mondelez, MNP, Amdocs, Dell, SanDisk, Medtronic, Becton Dickinson, GE, Lockheed Martin, UTC, L-3 Communications, Caterpillar, BMW, Mercedes Benz, National Grid, Dominion, Energy Future Holdings, PSEG, 3M, Fidelity, Aetna, Humana, Johnson & Johnson, Pfizer, Merck etc).
All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender, identity, national origin, disability, or protected veteran status.