Webster Bank · 6 hours ago

Coordinator Wire Operations

Remote-Connecticut

Full-time

Remote

Mid Level

$20/hr - $23/hr

3+ years exp

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Responsibilities

Facilitate the processing of domestic and international wire transfers adhering to internal and industry deadlines. Respond to and track investigations regarding wire transfers as needed.

Perform exception OFAC reviews. Refer to and work closely with the BSA Department towards resolution as needed.

Process daily service requests from internal partners including but not limited to: Fed Service Messages and Returns.

Process Drawdowns timely and accurately.

Ensure compliance with all regulations, policies, and procedures. Recommend changes and enhancements to management when appropriate.

Ensure compliance with all regulations, policies, and procedures.

Qualification

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Banking experienceMicrosoft Office