Wire Transfer Verifier - Ops & Risk Review
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Finance & Banking
Banking & Finance, Financial Compliance, Banking Operations
Job Description & How to Apply Below
Amerant Bank NA in Miramar, FL is seeking a Wire Transfer Operations Specialist to input and process wire instructions from multiple sources, ensuring accuracy and adherence to service levels.
The role involves reviewing and repairing payments in OPF, handling investigations, and communicating with internal departments via email while maintaining AML/BSA compliance. Bilingual English/Spanish is preferred.
The Wire Transfer Verifier
- Payments Ops & Risk Review role at Amerant Bank NA is now open for applications in FL, United States.
The position is based in FL, United States.
This opportunity is part of our work in Finance.
The advertised compensation is 42.000 - 56.000.
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
Learn more about the Wire Transfer Verifier
- Payments Ops & Risk Review role in the description above.
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