Bilingual Wire Processing & Investigations Specialist Miami
Ascendo-Resources
Ascendo-Resources seeks a Wire Processing Specialist / Wire Investigations in Miami, FL to support a contract role. The position focuses on processing domestic and international wire transfers, investigations, and compliance with BSA/AML, OFAC, FATCA, and Travel Rule requirements. Requirements include 2–5 years in a bank wire transfer department, wire processing and wire investigations experience, Fedwire and SWIFT familiarity, Spanish-English bilingual ability, and strong MS Office skills. #J-18808-Ljbffr Ascendo-Resources
Vacancy posted 3 days ago
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