Clerk
$25 per hourIndotronix International Corporation
[About the Role]
Join our team in Sugar Land, TX as a Wire Processor, where you will play a pivotal role in executing domestic and international wire transfers for a leading credit union. This is an on-site, Monday-Friday position (8:00 AM-4:30 PM) offering stability and professional growth in a supportive, compliance-focused banking environment.
- Verify wire requests and member documentation for authenticity and compliance
- Monitor transactions for potential fraud, suspicious activity, and regulatory concerns
- Conduct daily balancing, reconciliation, and reporting of wire operations
- Ensure adherence to federal regulations including BSA, AML, and OFAC
- Respond promptly to member and staff inquiries with exceptional service
- Participate in audits, examinations, and compliance reviews
- Identify areas for process improvement and recommend operational enhancements [Required Skills and Experience] - High school diploma or equivalent
- Minimum 3 years experience in banking, credit union, wire processing, or financial operations
- Strong understanding of wire transfer and financial institution procedures
- Exceptional attention to detail and accuracy
- Analytical and problem-solving aptitude
- Ability to handle confidential information with discretion
- Strong verbal and written communication skills
- Proficiency in Microsoft Office and banking software
- Ability to work independently and manage multiple priorities effectively [Preferred Skills] - Experience with wire transfer systems and core banking platforms [Benefits] - Competitive hourly pay: $25.00
- Consistent weekday schedule; no weekends
- Collaborative, professional office environment
- Opportunities for career advancement and skill development
- Exposure to complex banking compliance and financial operations [How to Apply] Qualified candidates must be able to pass a credit check (no bankruptcy, no collections) before an offer is extended. Apply now to become a valued member of our wire operations team and advance your career in financial services!
Vacancy posted 1 day ago
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