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EverBank · 20 hours ago

Banking Ops Specialist II (Wire Operations)

Islandia, NY

Full-time

Onsite

Entry Level

$25/hr - $30/hr

2+ years exp

EverBank N.A. is a nationwide specialty bank providing high-value products and services to consumer and commercial clients. The Wire Operations Specialist is responsible for processing and managing wire transfer requests while ensuring compliance with regulations and providing exceptional customer service.

FinanceFinancial Services

H1B Sponsor Likely

Responsibilities

Accurately processes incoming and outgoing domestic wire transfers. Ensures all necessary information and documentation for wire transfers are complete and accurate, including account numbers, beneficiary details, and payment instructions

Adheres to bank policies and regulatory requirements related to wire transfers

Provides exceptional customer service by addressing inquiries and resolving issues related to wire transfers promptly and professionally

Maintains detailed records of wire transfer transactions, ensuring they are updated and stored correctly

Monitors wire transfer transactions for potentially fraudulent activity, OFAC sanctioned entities, other account hold issues and correctly handles payments escalation and exceptions handling per applicable policies and procedures

Conducts effective and courteous communication with peers, business partners, and management

Works closely with other departments, such as compliance, risk management, and customer service, to ensure seamless wire transfer operations

Supports user acceptance testing (UAT), audit responses, and other ad hoc requests

Supports training of newer team members

Qualification

Wire operations knowledgeRegulatory complianceCustomer serviceFraud monitoringTeam training

Required

High School Preferred

Preferred

2 years of experience working as a Banking Specialist

Working knowledge of wire operations; processing domestic and international wires

Benefits

Medical, dental, vision & HSA/FSA

401(k) savings

Paid holidays & generous PTO

Additional wellness & voluntary benefits

Tuition reimbursement

Commuter Benefits

Life and Disability Insurance

Company

EverBank

We’re a premium performance banking partner.

Founded in 1994

Jacksonville, Florida, USA

1001-5000 employees

https://www.everbank.com/

H1B Sponsorship

EverBank has a track record of offering H1B sponsorships. Please note that this does not guarantee sponsorship for this specific role. Below presents additional info for your reference. (Data Powered by US Department of Labor)

Distribution of Different Job Fields Receiving Sponsorship

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Trends of Total Sponsorships

2025 (3)

2024 (4)