Wire and Electronic Banking Specialist

Wire and Electronic Banking Specialist

Base pay range
: $58,000 - $66,000 per year.

Location
:
Hybrid (4 days per week onsite) in Denver, CO – local candidates only. For the first 3 months, you’ll need to be onsite 5 days per week for training and onboarding.

• Initiate, verify, and process incoming and outgoing domestic and international wire transfers, ensuring accuracy and adherence to time frames.
• Authenticate wire requests in compliance with internal security protocols.
• Manage ACH transactions, including stop payments and returns.
• Support other electronic banking activities such as RDC, Mobile Deposit, and Bill Pay.
• Provide technical support for online banking platforms and address client transactions, transfers, and troubleshooting.
• Educate customers on secure electronic banking practices.
• Perform OFAC screening and report any suspicious or blocked transactions.
• Maintain accurate documentation and audit trails for all wire and EFT activities.
• Reconcile wire and ACH activity daily, resolving discrepancies promptly.
• Prepare internal reports on electronic transaction volumes and exceptions.
• Assist in monthly and quarterly reporting related to wire/EFT activity.
• Maintain current knowledge of bank financial and security regulations and procedures.

• 2+ years of experience in wire processing, electronic banking, or treasury operations in a financial institution.
• Proficiency in Microsoft Office (Excel, Outlook) and core banking systems.
• Strong understanding of domestic and international wire processing standards and regulations.
• Knowledge of ACH/NACHA rules, OFAC regulations, and other regulatory requirements.
• High level of accuracy, attention to detail, and ability to work under pressure.
• Associate’s or Bachelor’s degree in Finance, Accounting, or a related field is a plus.
• Experience with Fedwire, SWIFT, ACH, and online banking platforms (e.g., FIS, Fiserv, Jack Henry) is highly desirable.

• Medical insurance
• Vision insurance
• 401(k)

Associate

Full-time

Finance