Private Banking Wire Operations Specialist
Job in
Hialeah, Miami-Dade County, Florida, 33014, USA
Listed on 2026-07-16
Listing for:
Safra-
Full Time
position Listed on 2026-07-16
Job specializations:
-
Finance & Banking
Banking Operations, Banking & Finance, Regulatory Compliance Specialist
Job Description & How to Apply Below
Safra National Bank of New York is seeking an associate for its Banking Operations team in Aventura, FL. The role focuses on processing, verifying, and monitoring domestic and international wire transfers while ensuring AML and regulatory compliance.
You will collaborate with compliance, treasury, and relationship managers to support high-net-worth clients. Responsibilities include reviewing SWIFT/Fedwire transfers, managing queues, detecting discrepancies, and maintaining thorough documentation
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