Wire Transfer Verifier
New Edge Associates a Talent Acquisition Firm
Job Description
This role supports wire payment processing, verification, and investigations while ensuring accuracy, timely completion, and compliance with banking requirements.
\n \nResponsibilities
\n- \n
- Input, review, and process wire transfer instructions from internal departments. \n
- Review payment queues, resolve errors, and return incorrect instructions for correction. \n
- Investigate payment issues and review insufficient-funds items. \n
- Communicate with internal teams to resolve discrepancies and meet processing deadlines. \n
- Follow BSA, AML, OFAC, and internal banking policies. \n
- Assist with additional wire operations functions as needed. \n
Qualifications
\n- \n
- High school diploma or GED. \n
- 1–2 years of experience in an international wire transfer operations department. \n
- Bilingual in English and Spanish. \n
- Strong attention to detail and communication skills. \n
- Proficiency in Outlook, Microsoft Word, and Excel. \n
Vacancy posted 7 days ago
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