Wire Specialist

Metro City Bank•Doraville, GA

2d•Onsite

About The Position

Receives, verifies, processes, and distributes incoming transfers and maintains records of transactions. Responsible for transfer and preparation of incoming, outgoing, and internal funds transfers.

Requirements

High school Diploma/GED or equivalent work experience
Software skills including Microsoft Office, Adobe, Internet, and Email
Prior Banking experience preferably in the operations environment
Regularly required to sit; use hands to finger, handle, or feel and talk or hear
Occasionally required to stand; walk and reach with hands and arms
Occasionally lift and/or move up to 10 pounds
Specific vision abilities required by this job include close vision and color vision

Nice To Haves

Familiar with the overall BSA/AML regulations and requirements
Exhibits adequate knowledge of the following: CIP, Account Risk Assessment, Customer Due Diligence, CTR, OFAC, Cash purchase of monetary instruments, Originating Bank, Beneficiary Bank, TIN, NRA, HIDTA, HIFCA and SAR
Exhibits adequate knowledge of the following concepts: placement, layering, and integration
Familiar with the reporting requirements pertaining to currency transactions, cash purchase monetary instruments, wire transfers and opening of an account
Exhibits adequate knowledge of regulations governing consumer laws pertaining to deposits or loans products
Knows where and to whom any "suspicious" activity should be reported
Understand policies, procedures, and regulations related to their job description
Has the product and operational knowledge needed to do the job
Has the technical skills required to do the job and uses technology appropriately
Remains current on all Bank communication
Demonstrates commitment to providing quality service to customers
Make commitments that are within the scope of the position
Accepts responsibility for own work
Maintains strong commitment to the bank's conduct/accuracy guidelines
Taking responsibility for a thorough and detailed method of working
Value diversity, differences in experience, backgrounds, and opinions of others
Treats all people with dignity and honesty
Shows respect and sensitivity for cultural differences
Respects the confidential nature of information
Maintains composure when dealing with the unexpected
Promotes teamwork with flexibility and cooperation
Works in the best interests of their team to achieve overall Bank goals
Knows when to ask for help, solicit input from appropriate resources
Works effectively and productively with all areas of the Bank
Continue to develop knowledge of Metro City Bank products, services, and procedures
Demonstrates commitment to continuous learning and improvement
Remains current on all Compliance courses assigned