Dime Community Bank · 1 month ago
Senior Wire Operations Specialist
Hauppauge, NY
Full-time
Hybrid
Mid, Senior Level
$55K/yr - $65K/yr
4+ years expDime Community Bank is currently hiring for a Senior Wire Operations Specialist at its Headquarters in Hauppauge, Long Island. This role is responsible for reviewing and releasing all incoming and outgoing wire transfers while providing support to Private Banking, branches, and internal departments on complex 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
Stay current with changes in regulations, industry updates, and best practices related to wire transfers and items processing
Keep internal wire policies and procedures up to date
Train, guide and collaborate with team members in the wire transfer process to enhance customer service
Research wire program functionalities to streamline processes and troubleshoot issues
Maintain accurate records and prepare reports as required
Perform other Items Processing duties as assigned
Qualification
Required
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
Preferred
College degree preferred
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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