Wire Transfer Specialist: Compliance & Operations
Job in
Doraville, DeKalb County, Georgia, USA
Listed on 2026-07-26
Listing for:
Metro City Bank
Full Time
position Listed on 2026-07-26
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Banking Operations
Job Description & How to Apply Below
Metro City Bank's Doraville office is seeking an experienced Operations Associate to handle incoming and outgoing wires, verify transfer details, and maintain accurate transaction records.
Responsibilities include daily document review, adherence to BSA/AML regulations, CIP data collection, and reporting suspicious activity. Strong communication, attention to detail, and knowledge of banking compliance are required.
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