Wire Specialist
$43,680–$43,680 year
On-siteLos Angeles, California, United States
Los Angeles, California, United StatesOn-siteFull Time$43,680–$43,680 yearHigh School Or EquivalentMedium
Full TimeHigh School Or EquivalentMedium
Job Summary
Process Incoming and Outgoing wire transfers, including Fed wires and SWIFT messages, while conducting OFAC reviews and referring high-risk or fraudulent activity for further examination. Execute daily wire entry, branch/department reconciliation, and fulfill record research, filing, and retention tasks. Assist in large-dollar verifications and handle wire investigations and inquiries. Complete mandatory Bank and BSA compliance training and perform other duties as assigned. Requires 3+ years of wire transfer experience, 40+ wpm typing speed, and fluency in English and Chinese.
Required Qualifications
- High School diploma or equivalent with anticipation of continuing education towards degree
- Wire transfer knowledge
- basic PC skills
- 3+ years of wire transfer experience
- banking environment experience
- Must be able to type 40+ wpm
- Good communication skills
- telephone skills
- interpersonal skills
- attention to detail
- strong organizational skills
- analytical skills
- ability to interact with all levels of management and staff
- Minimum mobility to work in an office setting
- ability to sit for prolonged periods
- ability to operate office equipment including use of a computer keyboard
- ability to reach with hands and arms
- ability to walk
- ability to stand
- ability to lift and move records and documents weighing 30 pounds or less
- close vision
- ability to adjust focus
- Successfully complete all mandatory training on related Bank and BSA compliance
- ability to perform duties under Bank's compliance programs and related laws & regulations
Desired Qualifications
- continuing education towards degree
- experience in a banking environment
- Fluent in English and Chinese (mandarin preferred)
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