Easter Seals Jobs

Description

Do you want a fully remote opportunity for the banking industry?

Job Overview:

We are seeking a detail-oriented and analytical Wire Transfer Analyst to join our team. The Wire Transfer Analyst will be responsible for processing, reviewing, and managing wire transfers to ensure accuracy and compliance with regulatory requirements. This role requires strong analytical skills, a thorough understanding of banking regulations, and the ability to work effectively under pressure.

Key Responsibilities:

• Wire Transfer Processing: Execute and manage domestic and international wire transfers, ensuring timely and accurate processing.

• Compliance and Verification: Verify wire transfer instructions for accuracy and compliance with bank policies and regulatory requirements. Investigate and resolve discrepancies or issues.

• Monitoring and Reporting: Monitor wire transfer activities and identify any unusual or suspicious transactions. Prepare and submit reports as required by regulatory agencies or internal policies.

• Customer Service: Provide support to clients regarding wire transfer inquiries, including status updates and resolution of any issues.

• Risk Management: Identify and mitigate risks associated with wire transfers, including fraud prevention and adherence to anti-money laundering (AML) regulations.

• System Maintenance: Ensure that wire transfer systems are properly maintained and updated. Assist with troubleshooting and resolving system-related issues.

• Documentation: Maintain accurate records and documentation related to wire transfers and related transactions.

Qualifications:

• Education: Bachelor’s degree in Finance, Accounting, Business Administration, or a related field is preferred.

• Experience: Minimum of 2-3 years of experience in wire transfer processing or a related role in the banking or financial services industry.

• Skills:

• Strong understanding of wire transfer procedures and regulations.

• Proficiency in using banking software and systems.

• Excellent analytical and problem-solving skills.

• Strong attention to detail and accuracy.

• Effective communication and interpersonal skills.

• Ability to work independently and as part of a team in a fast-paced environment.

• Certifications: Relevant certifications (e.g., Certified Anti-Money Laundering Specialist - CAMS) are a plus.

Please call if you meet qualifications -victoria, 786.801.5830 or email your resume to victoria.marc@roberthalf.co

Requirements

M-F, 8am-5pm

Robert Half is the world’s first and largest specialized talent solutions firm that connects highly qualified job seekers to opportunities at great companies. We offer contract, temporary and permanent placement solutions for finance and accounting, technology, marketing and creative, legal, and administrative and customer support roles.

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All applicants applying for U.S. job openings must be legally authorized to work in the United States. Benefits are available to contract/temporary professionals, including medical, vision, dental, and life and disability insurance. Hired contract/temporary professionals are also eligible to enroll in our company 401(k) plan. Visit roberthalf.gobenefits.net for more information.

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