Job Information
Robert Half Wire Transfer Specialist in Miami Lakes, Florida
Description We are offering a contract-to-hire employment opportunity for a Wire Transfer Specialist in Miami Lakes, Florida. The role falls under the banking industry and primarily involves tasks related to payment services. The workplace is dynamic and requires a candidate skilled in banking software, data processing, check processing, collection processes, credit, wire transfer, swift, fedwire, and check 21.
Responsibilities:
• Accurately process daily wire transfer transactions including outgoing, incoming, and internal transfers via FEDWIRE and/or SWIFT ALLIANCE using established systems.
• Verify customer instructions and ensure adherence to security procedures such as call backs and signature verifications.
• Comply with Travel Rule and other related regulations when processing wire transfers.
• Confirm the functionality of the OFAC program engine and ensure override information is available for OFAC-approved transactions.
• Assist in the investigation and resolution of issues related to wire transfer payments within established guidelines.
• Participate in the reconciliation of discrepancies related to the Payments Service area.
• Collaborate in processing Check 21 and ACH transactions when required.
• Process wire transfers received through BS Online and assist in resolving incidents or errors related to wire transfer payments investigations following established procedures.
• Support coordination in the receipt and sending of payment orders and other documentation.
• Contribute to the achievement of department and Bank objectives and goals.
• Assist in identifying pending transactions in reconciliation reports and requesting information necessary for their regularization. Requirements • Minimum of 1 year of experience in a similar role
• Proficiency in the use of banking software
• Strong understanding of data processing techniques
• Experience in check processing procedures
• Familiarity with collection processes and their application in the banking sector
• Knowledge of credit systems and their functionality
• Experience in wire transfer operations
• Understanding of Swift and Fedwire systems
• Familiarity with Check 21 regulations and application in banking operations
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.
Robert Half works to put you in the best position to succeed. We provide access to top jobs, competitive compensation and benefits, and free online training. Stay on top of every opportunity - whenever you choose - even on the go. Download the Robert Half app (https://www.roberthalf.com/us/en/mobile-app) and get 1-tap apply, notifications of AI-matched jobs, and much more.
All applicants applying for U.S. job openings must be legally authorized to work in the United States. Benefits are available including medical, vision, dental, life and disability insurance. Employees hired for our FTEP Program are also eligible to enroll in our company’s 401(k) or deferred compensation plan (if eligible). FTEP employees also earn paid time off for vacation, personal needs, and sick time and paid holidays. The amount of Choice Time Off (CTO) received varies based on years of service and is pro-rated based on the hours worked per week. A new FTEP employee earns up to 13 days of CTO and up to 10 paid holidays per calendar year. Learn more at roberthalfbenefits.com/Resources.
© 2024 Robert Half. An Equal Opportunity Employer. M/F/Disability/Veterans. By clicking “Apply Now,” you’re agreeing to Robert Half’s Terms of Use (https://www.roberthalf.com/us/en/terms) .
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