Wire Transfer Specialist

United Community Bank•Blairsville, GA

4d•$32,146 - $45,185•Onsite

About The Position

The Wire Transfer Specialist plays a critical role in ensuring the accuracy, security, and compliance of wire transfer operations at United Community Bank. This position supports both internal teams and external customers by managing wire transactions, maintaining regulatory compliance, and contributing to fraud prevention efforts. The role is based on-site in Blairsville, GA.

Requirements

1–2 years in a financial institution or related field preferred.
High school diploma required
Ability to thrive in a dynamic, high-risk operations environment with strict deadlines.
Strong understanding of federal and state banking regulations and bank policies.
Proficiency in navigating web-based programs and computer functions.
Excellent interpersonal and customer service skills.
Clear and concise communication skills, both verbal and written.
High accuracy and attention to detail, especially with repetitive tasks.
Proficiency with Microsoft Office suite (Outlook, Word, Excel) and general office equipment.
Ability to adapt to changing priorities in a fast-paced, deadline-driven environment.
Team player with a collaborative mindset.
Willingness to assist others and cross-train within the department.
Must be able to pass a criminal background and credit check

Nice To Haves

Associate degree preferred.
Experience with audits, examinations, or staff management.
Familiarity with data analysis.

Responsibilities

Deliver accurate and timely service while maintaining strong customer relationships.
Monitor wire queues, process general ledger entries, and maintain electronic records.
Ensure all wire activity adheres to federal, state, and institutional regulations, including BSA/AML requirements.
Originate, verify, and correct domestic, international, and Treasury Management wire transfers.
Secure approvals for policy exceptions and resolve overdraft or out-of-balance conditions.
Review wire agreements and conduct call-back verifications.
Provide foreign exchange rates to branch locations.
Investigate and resolve issues related to Consumer International Dodd/Frank transactions.
Balance wire outages and reconcile clearing general ledgers with Federal Reserve data.
Maintain SWIFT payment tracker and manage wire recall processes.
Submit SAR referrals and communicate with the BSA/SAR Manager regarding suspicious activity.