Clerk
$20 - $25 per hourLanceSoft Inc
Job Title: Wire Processor Job Duration: 06+ months Est. Pay Range: $20-$25/hr Work Type: Onsite (Sugarland, TX) Description The Wire Processor is responsible for the accurate and timely processing of domestic and international wire transfers while ensuring compliance with federal regulations and credit union policies. This position serves as a key member of the wire team by providing exceptional service to members and minimizing risk through diligent verification and monitoring of wire activity. Essential Responsibilities and Duties Process incoming and outgoing domestic and international wire transfers accurately and within established deadlines Verify wire transfer requests, member information, and supporting documentation to ensure authenticity and compliance Review transactions for potential fraud, suspicious activity, and regulatory concerns Process internal transfers accurately and within established timeline Ensure compliance with applicable regulations, including Bank Secrecy Act (BSA), Anti-Money Laundering (AML), OFAC requirements, and other federal and state banking regulations Assist with daily balancing, reconciliation, and reporting functions related to wire operations #J-18808-Ljbffr LanceSoft Inc
Vacancy posted 4 days ago
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