Our client is an International Bank based in Manhattan. They are looking for a Wire Room Compliance Analyst to join their Compliance Department.


  • Operations SME for SWIFT
  • Accept and process wire transfer requests from clients and bank personnel
  • Perform various security related functions such as verification and callback confirmations to validate the authenticity of outgoing wire transfers
  • Processing all outgoing wire transfers (Domestic, International USD, and International Foreign Currency, etc.) for external a nd internal customers according to set policies and procedures
  • Resolving problems through inner and outer department communication as necessary
  • Monitor the p rocessing of all incoming wire transfers according to set policies and procedures
  • Utilize multiple servicing systems for research and processing (i.e. SWIFT)
  • Review the purpose of the wire transfer and consider if is reasonable to effectively eliminate potential fraud/suspicious sit uat ions
  • Ensure compliance with all established Federal Regulations for Wire transfers (OFAC, BSA/AML, Dodd Frank, etc.)
  • Monitor the status of wire transfers throughout the business day to ensure deadlines are met
  • Identify and escalate non routine transactions and exceptions to eliminate potential fraud/suspicious situations
  • Investigate and research suspicious or fraudulent claims in accordance with Bank policy
  • Assist with resolving any wire transfer system issues
  • Perform all related duties and special projects as assigned
  • Recommend latest methods to improve departmental functions
  • Carries out specialized research to resolve problems and disputes
  • Provide a high level of professional customer service
  • Comprehend Federal Regulations that govern wire transfer transactions to eliminate any potential loss to the Bank.
  • Perform end of day reconciliations
  • Be proactive with special research projects related to implementing new products, controls and system enhancements


  • Bachelor’s degree or higher
  • Experienced of related experience AML, Transaction Monitoring,
  • Should have Senior level knowledge of compliance regulations
  • Relevant industry qualifications in Anti Money Laundering (Current/past or currently studying)
  • In depth knowledge of common money laundering methods and trends
  • Strong analytical, research and investigative skills
  • Strong knowledge of Transaction Monitoring systems and applicable rules is required
  • Effective organizational and communication skills with ability to perform in a fast paced environment
  • Results oriented and driven by initiative with sense of ownership

Job ID: 1557

To apply for this job email your details to alex@mjboyd.net