Summary: **Credit Check required** Manager must review before offer made** No Bankruptcy, No Collections 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+ 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
Numbers & Facts
Location
Sugar Land, TX
Skills
Analysis Skillsunmatched
Bank Secrecy Actunmatched
Banking Regulationsunmatched
Banking Servicesunmatched
Bankruptcyunmatched
Communication Skillsunmatched
Credit Unionunmatched
Customer Support/Serviceunmatched
Detail Orientedunmatched
Documentationunmatched
Federal Compliance Regulationsunmatched
Federal Laws and Regulationsunmatched
Financial Operationsunmatched
Financial Proceduresunmatched
High School Diplomaunmatched
Maintain Complianceunmatched
Microsoft Officeunmatched
Money Launderingunmatched
Multitaskingunmatched
Operational Improvementunmatched
Operational Strategyunmatched
Presentation/Verbal Skillsunmatched
Problem Solving Skillsunmatched
Reconciliationunmatched
Regulationsunmatched
Regulatory Complianceunmatched
Risk Managementunmatched
State Laws and Regulationsunmatched
Time Managementunmatched
Writing Skillsunmatched
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