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Washington Trust Bank · 1 day ago

Wire Specialist

Spokane, WA

Full-time

Onsite

Entry, Mid Level

$17.49/hr - $25.24/hr

Washington Trust Bank is seeking a Wire Specialist responsible for effective operational service in performing Wire Transfers. The role involves processing domestic and foreign wire transfers, analyzing information for fraud monitoring, and ensuring compliance with bank policies.

FinanceFinancial Services

Comp. & Benefits

H1B Sponsor Likely

Responsibilities

Processes domestic wire transfers for incoming and outgoing customer transactions on the bank’s wire platform with accuracy and efficiency

Processes foreign wire transfers for outgoing customer transactions through correspondent bank(s) with accuracy and efficiency

Analyzes and applies information reviewed for fraud monitoring using the wire system and web-based tools

Performs research for wire disputes and documents details of the research within the bank’s fraud tools

Reviews documentation for compliance with Bank policy and performs compliance and risk management duties as assigned for associated job functions

Assists in achieving service level agreements set for processing wire transfers

Participates in special projects or duties as assigned

Performs compliance and risk management duties as required or assigned

Regular, reliable attendance is required

Qualification

Wire transfer processingFraud monitoringCompliance reviewRisk managementAttention to detailTeam collaborationDecision making

Required

Processes domestic wire transfers for incoming and outgoing customer transactions on the bank's wire platform with accuracy and efficiency

Processes foreign wire transfers for outgoing customer transactions through correspondent bank(s) with accuracy and efficiency

Analyzes and applies information reviewed for fraud monitoring using the wire system and web-based tools

Performs research for wire disputes and documents details of the research within the bank's fraud tools

Reviews documentation for compliance with Bank policy and performs compliance and risk management duties as assigned for associated job functions

Assists in achieving service level agreements set for processing wire transfers

Participates in special projects or duties as assigned

Performs compliance and risk management duties as required or assigned

Regular, reliable attendance is required

Benefits

Health

Financial

Retirement

Work/Life Benefits

Company

Washington Trust Bank

Washington Trust Bank is an banking, money, advice, financial, wealth, and investment provider.

Founded in 1902

Spokane, Washington, USA

1001-5000 employees

http://www.watrust.com

H1B Sponsorship

Washington Trust Bank 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

Represents job field similar to this job

Trends of Total Sponsorships

2020 (1)