Wire Transfer Specialist
On-site · Little Rock, Arkansas, United States
Job Summary
Wire Transfer Specialist responsibilities include processing domestic and international wire transfers, verifying signatures for compliance with bank policy, handling initiator/approve wire processing, balancing Fed and Correspondent Bank accounts, and performing end-of-day and beginning-of-day processes. The role requires maintaining policies and procedures, staying current on risk controls and loss prevention, and complying with federal and state laws (BSA/OFAC/USA Patriot Act/CIP/AML) and internal audit controls. Training participation and processing returned mail are also part of duties. Qualifications emphasize a High School Diploma or GED (with a Bachelors degree in Business preferred) and relevant experience in Retail Banking/Deposit Operations or Wire Transfer Processing, along with strong MS Office skills and effective communication. Equal opportunity employer statement is included.
Required Qualifications
- High School Diploma or GED is required
- Bachelors degree in Business preferred or 3 years of work experience in Retail Banking/Deposit Operations or 3 years of work experience in Wire Transfer Processing
- Strong working knowledge with Microsoft Office (Outlook, Excel, Word)
- Excellent verbal and written communication skills
- Ability to work independently in high-stress environment
Apply with one swipe on Sorce. We auto-fill applications and apply on your behalf — no cover letters, no 40-minute forms.
Hiring someone like this?
Get your role in front of qualified candidates on Sorce.