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Wire Transfer Specialist: Accurate, Client-Focused & Fast-Paced
Job in
Gainesville, Cooke County, Texas, 76240, USA
Listed on 2026-08-23
Listing for:
First State
Full Time
position Listed on 2026-08-23
Job specializations:
-
Finance & Banking
Banking Operations
Job Description & How to Apply Below
First State Bank in Gainesville, TX seeks a Wire Services Specialist to accurately process domestic and international wire transfers and deliver excellent customer service in a fast-paced environment. The role requires attention to detail and strict adherence to AML/BSA/OFAC regulations.
You will handle requests by various methods, notify customers, and collaborate with Fraud and BSA departments to investigate discrepancies while maintaining accurate CRM documentation and timely reporting.
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