Coral Gables, FL, 33114, USA
3 days ago
Wire Transfer Specialist
Description We are looking for a Wire Transfer Specialist to join our team in Coral Gables, Florida. This long-term contract position offers an opportunity to apply your expertise in banking operations and compliance, supporting domestic and international wire transfer processes. The ideal candidate will have a strong background in banking or treasury operations and a commitment to accuracy and regulatory adherence. Responsibilities: • Execute domestic and international wire transfers through the Federal Reserve System and corresponding banks. • Ensure all transactions comply with BSA, AML, and OFAC regulations, escalating potential issues to compliance teams as necessary. • Monitor and verify wire transfer details to maintain accuracy and prevent errors. • Utilize the Temenos T24 core banking system to process and track wire transactions. • Perform routine checks on wire transfers to ensure compliance with organizational policies. • Collaborate with compliance departments to address escalated transactions and resolve issues. • Support financial security measures by adhering to banking standards and regulatory requirements. • Maintain detailed records of wire transfer activities for auditing and reporting purposes. • Assist in streamlining wire transfer operations to improve efficiency and accuracy. • Stay informed about changes in banking regulations and incorporate them into daily operations. Requirements • Minimum of 2 years of experience in banking or treasury operations. • Strong knowledge of BSA, AML, and OFAC compliance standards. • Familiarity with the Federal Reserve System for wire transfers. • Proficiency in using the Temenos T24 core banking system. • Understanding of Automated Clearing House (ACH) processes. • Excellent attention to detail and ability to manage high volumes of transactions. • Effective communication skills to collaborate with compliance and operations teams. • Ability to work independently and maintain a high level of accuracy in a fast-paced environment. Robert Half is the world’s first and largest specialized talent solutions firm that connects highly qualified job seekers to opportunities at great companies. We offer contract, temporary and permanent placement solutions for finance and accounting, technology, marketing and creative, legal, and administrative and customer support roles. Robert Half works to put you in the best position to succeed. We provide access to top jobs, competitive compensation and benefits, and free online training. Stay on top of every opportunity - whenever you choose - even on the go. Download the Robert Half app (https://www.roberthalf.com/us/en/mobile-app) and get 1-tap apply, notifications of AI-matched jobs, and much more. All applicants applying for U.S. job openings must be legally authorized to work in the United States. Benefits are available to contract/temporary professionals, including medical, vision, dental, and life and disability insurance. Hired contract/temporary professionals are also eligible to enroll in our company 401(k) plan. Visit roberthalf.gobenefits.net for more information. © 2025 Robert Half. An Equal Opportunity Employer. M/F/Disability/Veterans. By clicking “Apply Now,” you’re agreeing to Robert Half’s Terms of Use (https://www.roberthalf.com/us/en/terms) .
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