Dime Community Bank · 1 month ago
Wire Operations Specialist
Hauppauge, NY
Full-time
Hybrid
Mid Level
$50K/yr - $55K/yr
4+ years expDime Community Bank is currently hiring for a Wire Operations Specialist at its Headquarters in Hauppauge, Long Island. The Wire Operations Specialist is responsible for reviewing and releasing all incoming and outgoing wire transfers as well as providing support to Private Banking, branches, and other internal departments on wire-related questions and issues.
BankingCommercial LendingCommunitiesWealth Management
Responsibilities
Process and release incoming and outgoing wire transfers in compliance with internal policies and banking regulations
Monitor transactions for red flags, potential fraud, and compliance risks, taking appropriate action when necessary
Assist Private Banking, branches and other internal departments with questions and issues related to wires
Be a subject matter expert on wire transfers and related documentation
Keep internal wire policies and procedures up to date
Maintain accurate records and prepare reports as required
Perform other Items Processing duties as assigned
Qualification
Required
High School Diploma or equivalent
Minimum 4 years' related work experience in Banking Operations
Advanced PC (Microsoft Word, Excel), Network, Director, Transaction Research (Navigator)
Working knowledge of applicable aspects of regulations as they relate to job functions, compliance, and fraud prevention
Strong communication skills, both verbal and written
Must comply with all state and federal regulations
Company
Dime Community Bank
Dime Community Bank provides Multifamily Lending, Commercial, Business Banking, Personal Banking, and Residential Lending.
501-1000 employees
Funding
Current Stage
Public CompanyTotal Funding
$201M2024-11-12Post Ipo Equity· $136M
2024-06-26Post Ipo Debt· $65M
1997-01-03IPO
Leadership Team
Stuart Lubow
Chief Executive Officer
J
Judy Wu
EVP, General Counsel & Corporate Secretary
Recent News
Dime Community Bancshares, Inc.
2025-11-19
Dime Community Bancshares, Inc.
2025-11-10
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