Wire Specialist

We are a professional staffing firm, working with organizations across the country to place exceptional candidates. Currently, we have a Wire Specialist opportunity with a Bank, downtown Los Angeles, with a strong focus on commercial banking and specialized industries. This is an opportunity to learn in a Bank that concentrates on sophisticated commercial client and industries.

The Wire Specialist is responsible for the specific duties listed below.

Your specific duties will include:

• Process incoming and outgoing domestic and international wire transfers.
• Verify wire instructions, account information, signatures, and required approvals.
• Review transactions for accuracy and compliance with bank policies and procedures.
• Respond to customer and branch inquiries regarding wire transfers.
• Research and resolve wire-related discrepancies and exceptions.
• Maintain accurate records and documentation for all wire transactions.
• Follow established procedures related to BSA/AML, OFAC, fraud prevention, and regulatory compliance.
• Communicate with other financial institutions as needed to research or resolve wire issues.
• Maintain confidentiality and protect sensitive customer and account information.

Required qualifications for the position include:

• 1+ year of banking experience, preferably in wire operations, banking operations, or transaction processing.
• Strong attention to detail and accuracy.
• Knowledge of domestic and/or international wire transfers preferred.
• Basic understanding of banking regulations and compliance requirements.
• Excellent written and verbal communication skills.
• Proficiency with Microsoft Office, including Outlook and Excel, preferred.

Preferred qualifications for the position include:

• Experience with wire processing, payment operations, or other high-volume banking transactions is highly desirable.

Pay Rate Range: $22.00/hour

Compensation may vary outside of this range depending on a number of factors, including a candidate's qualifications, skills, competencies, and experience, and location. Employees have access to healthcare benefits, including medical, dental, and vision as well as a 401(k) plan.

Let one of our recruiters assist you in finding and preparing for interviews with our clients. Whether you are interested in a direct hire, temp-to-hire, or temporary position, Workway can help you to put your best foot forward. Contact us today!

Workway, Inc. is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender, gender identity, national origin, disability, protected veteran status, or any other characteristic protected by applicable laws, regulations, and ordinances. For our complete EEO & Pay Transparency statement, please visit http://www.workway.com/EEO . To receive state and federal compliance posters, e-mail

hr@workway.com

or call 972.514.1515.

We collect personal information as part of the application and hiring process. For details about the categories of information collected, purposes of use, and your rights under law, please review our Candidate Privacy Act Disclosure Notice: Privacy Policy

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