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Wire Operations Specialist
Job description
The Wire Operations Specialist is responsible for processing, monitoring, and supporting domestic and international wire transfer activities while ensuring adherence to regulatory requirements, operational controls, and service level expectations. This position supports the Wire Operations & Exceptions Management team by performing wire transfer processing, transaction monitoring, exception research and resolution, and related operational functions.
The Wire Operations Specialist works closely with internal business partners, branch personnel, Treasury Management, and Wire Operations & Exceptions Management leadership to ensure the timely and accurate execution of wire transfers while maintaining compliance with applicable requirements, including OFAC, BSA/AML, and wire transfer regulation
Description copied from Banc of California's careers page. Read the full posting before you apply.
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