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Banking Operations Regulatory Compliance Specialist

Senior Wire Operations Specialist: Transfers & Compliance

Remote / Online - Candidates ideally in
Hauppauge, Suffolk County, New York, 11788, USA
Listing for: Dime Community Bank
Remote/Work from Home position
Listed on 2026-01-15
Job specializations:
  • Finance & Banking
    Banking Operations, Regulatory Compliance Specialist
Job Description & How to Apply Below
A banking institution is seeking a Senior Wire Operations Specialist responsible for reviewing and processing wire transfers while ensuring compliance with regulations. This hybrid role involves both in-office and remote work, requiring strong communication skills and attention to regulatory detail. Candidates must have four years of banking operations experience and proficiency in relevant software. If you thrive in a fast-paced environment and possess exceptional judgment, this could be the perfect opportunity for you.
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Position Requirements
10+ Years work experience
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