Senior Wire Specialist

GENERAL SUMMARY

Senior Wire Specialist will assist the Wire Operations Manager in handling daily operations workflow and branch support to maintain system integrity, compliance requirements, and client satisfaction. Responsible for following established policies and procedures regarding various fund transfer functions.

DIRECT REPORTS

The incumbent has no direct reports.

ESSENTIAL FUNCTIONS

Perform daily opening and end-of-day procedures on various wire systems. Prepare, input, verify, and release outgoing wires ensuring that proper investigation is performed and resolved as needed. Monitor, review, release or report for fraud or suspicious activity (e.g., OFAC, fraud monitoring, etc.). Review and process incoming wires ensuring all exceptions are investigated and resolved