• Operations SME for SWIFT
  • Review the acceptance and processing of 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
  • Review the processing of all outgoing wire transfers (Domestic, International USD, and International Foreign Currency, etc.) for external and internal customers according to set policies and procedures
  • Resolving problems through inner and outer department communication as necessary
  • Analyze outgoing wire requests to determine if they are in strict compliance with policies and procedures
  • Review and supervise the processing 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 it is reasonable to effectively eliminate potential fraud/suspicious situations
  • 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 and perform all related duties and special projects as assigned
  • Recommend latest methods to improve departmental function and carries out specialized research to resolve problems and disputes Comprehend Federal Regulations that govern wire transfer transactions to eliminate any potential loss to the Bank
  • Supervise the performance of end-of-day reconciliations
  • Be proactive with special research projects related to implementing new products, controls and system enhancements
  • Own, identify and recommend new methods of procedural enhancements to improve efficiency


  • Bachelor’s degree or higher
  • 7-10 years of prior experience for large financial institution
  • 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, attention to detail abilities, and driven by initiative with sense of ownership

Job Order ID: Perm- 1479

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