Direct Hire Wire Transfer Specialist ~ $55k in Columbus, OH at Vaco

Date Posted: 8/28/2019

Job Snapshot

  • Employee Type:
    Full-Time
  • Location:
    Columbus, OH
  • Job Type:
  • Experience:
    At least 1 year(s)
  • Date Posted:
    8/28/2019
  • Job ID:
    DIREC38073

Job Description

Let Vaco serve as your advocate in presenting you to our top clients who are looking for investment banking professionals. Our clients have immediate opportunities for a Wire Transfer Specialist; don't let your resume get lost in the shuffle - let us work for you! At Vaco, we give you an advantage over your competition! Our recruiters have direct relationships with hiring managers, so they can connect your work experience to the open job-promoting your strengths to the manager while preparing you for that specific interview.

Our recruiters will provide you with great insight about trends in the finance / accounting market - keeping you up to date on compensation expectations, company culture, and growth opportunities. If you are an experienced Wire Transfer Specialist, and you want to partner with the best, apply today!

As a Wire Transfer Specialist, you will be responsible for the daily processing of funds settlement, relating to the remittance and deposit of customer and broker payments via account to account transfers, wires, drafts, checks, and intercompany payments.

Additional responsibilities of the Wire Transfer Specialist role include:

  • Ensuring compliance with all established Federal Regulations for Wire transfers (OFAC, BSA/AML, Dodd-Frank, etc.).
  • Processing all incoming wire transfers according to set policies and procedures.
  • Analyzing outgoing wire requests to determine if they are in strict compliance with policies and procedures.
  • Identifying and escalating non-routine transactions and exceptions to eliminate potential fraud/suspicious situations.
  • Reviewing system reports and performing all daily and monthly reconciliations for wires ensuring that outstanding items are resolved in a timely fashion.

Job Requirements

As a successful candidate for the Wire Transfer Specialist role, you must be driven to provide exceptional customer service, have an attention to detail, have an excellent attitude, and be motivated to succeed. Additional requirements of the Wire Transfer Specialist role include: • Knowledge of BSA/AML/KYC/OFAC and other guidelines, rules, and regulations relevant to domestic wire transfers • Previous loan administration or executive assistance experience in a customer service related position • Extensive knowledge of lending compliance regulations, especially as they relate to consumer and commercial loans • Excellent customer service skills