First American Financial Group, Inc. · 1 month ago
Senior Banking Wire Operations Representative (On-Site)
Santa Ana, CA
Full-time
Onsite
Mid, Senior Level
$26.21/hr - $34.95/hr
3+ years expFirst American Financial Corporation is a federal savings bank that has provided banking, wealth management, and trust solutions for over five decades. The Senior Banking Wire Operations Representative will manage wire transfer systems, ensuring compliance and accuracy while handling high volumes of transactions.
Customer ServiceFinancial ServicesLending
Responsibilities
Working the wire transfer system queues to keep large volumes of high dollar funds flowing quickly and accurately and in compliance with federal regulations
Application/general ledger balancing and reconciliation
Research and clear Fed adjustments and other out of balance conditions
Researching and clearing customer out of balance issues
Process incoming and outgoing ACH files and processing returns and exceptions
Processing un-posted transactions and returned deposited items
Processing and reconciling positive pay exceptions
Other miscellaneous duties assigned by the Operations Supervisor
Qualification
Required
High School Diploma or equivalent
3-5 years of experience in heavy volume wire operations required
Experience using banking platform systems
Knowledge of funds transfer payment process including but not limited to: Fedwire, SWIFT, OFAC, and general banking procedures
Strong verbal, listening and written communication
Ability to work effectively in a multi-task, high-volume environment
Self-motivated and results-oriented
High degree of patience and problem management techniques to resolve problems
Good organizational skills with the ability to multi-task, prioritize and follow up
Preferred
Bachelors preferred
4- 6 years experience in a Financial Institution or Banking operations environment preferred
Benefits
Medical
Dental
Vision
401k
PTO/paid sick leave
Employee stock purchase plan
Company
First American Financial Group, Inc.
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2-10 employees
Funding
Current Stage
Early StageRecent News
Orange County Business Journal
2025-04-18
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