San Diego County Credit Union · 19 hours ago
Senior Wire Specialist
San Diego, CA
Full-time
Onsite
Senior Level
$25/hr - $33/hrSan Diego County Credit Union is seeking a Senior Wire Specialist responsible for overseeing and reviewing wire transfer activity and its associated balancing and reconciliation processes. The role involves providing internal reviews, supporting team members, and identifying opportunities for process improvement while maintaining service levels and compliance with policies.
BankingCustomer ServiceNon Profit
Responsibilities
Provide an additional review and approval on outgoing wires between the dollar amounts of $50K and $499K. Additionally perform a daily review of a random sample of outgoing wires below the $50K threshold
Review and sign-off on daily critical balancing and GL reconciliations, such as domestic and foreign wire clearing GLs
Perform regular wire verification process within WireXchange
Provide great customer service to internal stakeholders to enable them to provide great service to members
Work with branches to understand their challenges and help Accounting improve service levels
Assist auditors by gathering information and performing a walk-through of processes
Assist in testing new systems and system changes that have an impact on tasks performed by Accounting
Proactively identify opportunities for process improvement and work with the SVP of Accounting on potential changes and improvements
Be available to assist other team members with troubleshooting problems that occur from time-to-time
Maintain service levels and wire discrepancy reports for managements’ review
Peer-to-peer training and leadership
Prepare and update policies and procedures
Cross-train and maintain knowledge on assigned back-up duties
Assist and back-up team members as needed
Maintain quality service standards set by the organization
Support Month End Close Processes To Include
Prepare and post journal entries
Complete various general ledger account reconciliations
Support variance analysis
Participate in AML/BSA compliance training as assigned. Adhere to credit union AML/BSA policy and procedures including CTR rules and form preparation, identify and refer suspicious activity to the Compliance Department, perform OFAC comparisons, and properly identify individuals in accordance with Branch Operations procedures
Perform other duties as assigned
Qualification
Required
Two years college level Accounting courses or equivalent experience
Experience using 10 key calculating and other keyboard equipment
Demonstrated knowledge of basic math and accounting principles
Basic computer skills in Excel and Word
Good analytical and research skills
Good organizational skills
Good writing and communication skills
Attention to detail
Works independently
Interpersonal skills
The ability to process a large volume of work within tight deadlines and with a high level of proficiency and accuracy
Preferred
Excel and Symitar experience highly preferred
Company
San Diego County Credit Union
San Diego County Credit Union is a not-for-profit credit union wholly owned and operated by its members.
Founded in 1938
501-1000 employees
H1B Sponsorship
San Diego County Credit Union has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (1)
2023 (1)
2022 (3)
2020 (1)
Funding
Current Stage
Late StageLeadership Team
Celeste Reber
Executive Assistant To Chief Executive Officer
Recent News
2026-01-13
2026-01-12
San Diego Union-Tribune
2026-01-11
Company data provided by crunchbase