Wire Transfer Associate

What You’ll Be Doing

The Bank Associate-Wire Team role is a high-demand position requiring a high level of self-motivation and independence. This role focuses on processing domestic and international wire transfers, ensuring accuracy and compliance with internal policies and external regulations. This role involves minimal customer service, account reconciliation, fraud monitoring, and close collaboration with various departments including Treasury, Commercial, Finance, Lending, and Wealth Management.

• Accurately process all wire transfers (incoming/outgoing, domestic/international) within department SLAs.
• Handle foreign currency transfers via correspondent banks.
• Apply knowledge of wire transfer risks and relevant regulations.
• Assist with wire data collection for audits and risk assessments.
• Reconcile internal accounts daily, including master balance proofs.
• Conduct OFAC reviews and elevate to Compliance as needed.
• Monitor wire activity for potential fraud.

• Strong understanding of banking regulations (e.g., CRA, BSA, FCRA, etc.).
• High attention to detail and accuracy.
• Ability to handle sensitive information with discretion and confidentiality.
• Excellent communication skills.
• Self‑motivated with the ability to work independently and manage time effectively.
• Aptitude for learning and teaching new procedures.

• Minimum
  
  Required:
  
  High school degree or equivalent experience.
• Minimum
  
  Required:
  
  1+ years’ related experience.

• Minimum
  
  Required:
  
  None.

• Proficient in Microsoft Excel, Word, PowerPoint, Outlook.

At Stifel we offer an entrepreneurial environment, comprehensive benefits package to include health, dental and vision care, 401k, wellness initiatives, life insurance, and paid time off.

Stifel’s bank and trust companies are equal opportunity employers. All candidates will be considered without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability, marital status, veteran status, genetic information or any other protected characteristic under applicable law. If you would like more information regarding Equal Employment Opportunity rights and protections, please review the following information:
Know Your Rights.

Stifel is an Equal Opportunity Employer.