Wire Processor

Credit Check required Manager must review before offer made No Bankruptcy, No Collections
Position Title: Wire Processor

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

Qualifications:
High school diploma or equivalent required
3%2B years of banking, credit union, wire processing, or financial operations experience preferred
Experience with wire transfer systems and core banking platforms is a plus

Key Competencies:
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

Enable Skills-Based Hiring: No

Worker Training Location
Location

Is this role bonus eligible
No

Is this for a Pre-identified Candidate
No

Please provide Pre-identified Candidate details
First & Last Name: Phone Number: Email Address: Pay Rate:

Is this a Casual Worker
No

Please enter in Shift, Shift Premiums, Hours and Rotation Specifics for this role
Mon-Fri, 8:00-4:30