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WIRE TRANSFER ANALYST - WATERFORD -MIAMI
FirstBank PR
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Florida, United States
Location
Florida
Posted
June 08, 2026
Commute
Local Area
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Job Description
JOB SUMMARY
Assists with the overall functions of the wire department including domestic and international wiretransfers status, requests, payments, rights and obligations associated with their transactions. Ensures proper procedures are followed to minimize loss to the Bank while maintaining quality service. Ensures controls are in place and they are always followed to protect the Bank and its customers from losses that ma y occur through the transition of wire trans fees. Aids with research requests for our bank branches and /or customers.
Accountable for adhering to the Banksβs, AML and Office of Foreign Asset Control (OFAC) applicable policies. Employee must follow specific unit procedures developed in compliance with the policies. Employee is also responsible for reporting any suspicious activity and/or transactions in accordance with the Bankβs processes and comply with any mandatory BSA, AML and OFAC training assigned.
ESSENTIAL FUNCTIONS<...
Assists with the overall functions of the wire department including domestic and international wiretransfers status, requests, payments, rights and obligations associated with their transactions. Ensures proper procedures are followed to minimize loss to the Bank while maintaining quality service. Ensures controls are in place and they are always followed to protect the Bank and its customers from losses that ma y occur through the transition of wire trans fees. Aids with research requests for our bank branches and /or customers.
Accountable for adhering to the Banksβs, AML and Office of Foreign Asset Control (OFAC) applicable policies. Employee must follow specific unit procedures developed in compliance with the policies. Employee is also responsible for reporting any suspicious activity and/or transactions in accordance with the Bankβs processes and comply with any mandatory BSA, AML and OFAC training assigned.
ESSENTIAL FUNCTIONS<...