Domestic and International Wire Transfer Professional

5 days ago


Lenexa, Kansas, United States CommunityAmerica Credit Union Full time
Job Summary

The estimated salary for this position is $70,000 - $90,000 per year.

CommunityAmerica Credit Union is seeking a highly skilled Senior Wire Specialist to join our team. In this role, you will be responsible for reviewing and processing all incoming and outgoing domestic and international wire transfers, analyzing wire requests for suspicious transactions, and working closely with other departments to resolve issues and answer questions.

You will also be responsible for providing clarification for Frontline staff on proper wire transfer entry, understanding and adhering to NACHA rules and regulations, and performing daily monitoring and processing of ACH origination files in a timely manner.

Responsibilities
  • Key Responsibilities:
  • Review and process all incoming and outgoing domestic and international wire transfers following appropriate approval limits and department procedures.
  • Analyze wire requests for suspicious transactions and partner closely with Fraud & Financial Investigations to review when needed.
  • Work closely with Frontline, Accounting, and Treasury Management staff to resolve issues and assist with member and employee questions.
  • Provide clarification for Frontline staff on proper wire transfer entry to ensure smooth processing.
  • Understand and adhere to NACHA rules and regulations.
  • Understand and adhere to Regulation E regarding ACH disputes.
  • Perform daily monitoring and processing of ACH origination files in a timely manner.
  • Perform daily review and processing of ACH returns and exceptions in a timely manner.
  • Perform ACH research as requested through cases and emails in a timely manner.


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