Wire Transfer Specialist
On-site · Little Rock, Arkansas, United States
Job Summary
Wire Transfer Specialist provides prompt, professional operational support to Retail branches and internal departments, processes domestic and international wire transfers, verifies signatures, initiates/approves wires, and balances Fed and correspondent accounts. Maintains policies and procedures, stays current on risk controls and regulatory requirements (BSA/OFAC/CIP/AML), participates in training, handles daily reports and settlements, and supports end-of-day processing while ensuring compliance with bank policies and procedures. Requires high school diploma or GED; a business degree is preferred and relevant banking experience (3 years in wire transfer processing or 3 years in retail banking/deposit operations) is typical. Proficiency in Microsoft Office (Outlook, Excel, Word) and strong communication skills are essential.
Required Qualifications
- High School Diploma or GED is required
- Bachelor’s degree in Business preferred
- 3 years of work experience in Retail Banking/Deposit Operations or
- 3 years of work experience in Wire Transfer Processing
- Ability to work independently with little supervision
- Strong working knowledge with Microsoft Office (Outlook, Excel, Word)
- Strong knowledge of financial products and services
- Excellent verbal and written communication skills
- Ability to work in a high stress environment
- Computer skills: Word, Excel, PowerPoint
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