LendingClub · 20 hours ago
Wire Transfer/Operations Processor
Lehi, UT
Full-time
Hybrid
Entry, Mid Level
2+ years expLendingClub Corporation is the leading digital marketplace bank in the U.S., dedicated to helping members achieve their financial goals. The Wire Operations Associate will be responsible for executing wire processing, ensuring compliance with regulations, and managing ticket responses related to wire transfers.
Consumer LendingCreditFinanceFinancial ServicesFinTechLendingPeer to PeerPersonal Finance
Responsibilities
Daily wire processing (incoming/outgoing, domestic/international)
Ticket management and responses related to wire items
Engaging with wire support teams to ensure that wires are properly processed, particularly international
Support of partnership and other internal stakeholder needs related to wire items
Transaction repair and control adherence as related to wire posting
Responding to Department email and fax requests, fielding questions
Attending job-related meetings, seminars and training sessions as required
Adhering to legal and procedural requirements of duties
Ensuring full compliance with Wire related policies and procedures, including but not limited to, Bank Information Security, BSA/AML and Sanctions (OFAC)
Must be willing to work banking hours/schedule between (6:00am-4:00pm MST) or (8:00am-6:00pm EST) depending on the location of hire
Qualification
Required
Minimum 2 years of prior banking experience, preferably in wire transfer or payment operations
Experienced with Microsoft Office Suite, including MS Word, Excel, PowerPoint and Outlook, as well as internet navigation
Effective written and verbal communication skills
Daily wire processing (incoming/outgoing, domestic/international)
Ticket management and responses related to wire items
Engaging with wire support teams to ensure that wires are properly processed, particularly international
Support of partnership and other internal stakeholder needs related to wire items
Transaction repair and control adherence as related to wire posting
Responding to Department email and fax requests, fielding questions
Attending job-related meetings, seminars and training sessions as required
Adhering to legal and procedural requirements of duties
Ensuring full compliance with Wire related policies and procedures, including but not limited to, Bank Information Security, BSA/AML and Sanctions (OFAC)
Must be willing to work banking hours/schedule between (6:00am-4:00pm MST) or (8:00am-6:00pm EST) depending on the location of hire
Preferred
Knowledge of regulatory compliance and branch/bank policies and procedure, including knowledge of OFAC/AML/BSA preferred
Benefits
Medical, dental and vision plans for employees and their families
401(k) match
Health and wellness programs
Flexible time off policies for salaried employees
Up to 16 weeks paid parental leave
Company
LendingClub
Since our founding in 2007, we have transformed the banking industry by bringing a traditional credit product - the installment loan - online and we’ve been on the fast track ever since.
1001-5000 employees
H1B Sponsorship
LendingClub 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
2023 (3)
2022 (26)
2021 (19)
2020 (106)
Funding
Current Stage
Public CompanyTotal Funding
$392.23MKey Investors
CapitalG,Foundation CapitalKleiner PerkinsThomvest Ventures,Union Square Ventures
2017-04-09Post Ipo Equity
2014-12-11IPO
2014-08-22Series Unknown
Leadership Team
Scott Sanborn
CEO
Drew LaBenne
Chief Financial Officer
Recent News
p2p-banking.com
2025-12-24
Company data provided by crunchbase