Clerk
Job in
Sugar Land, Fort Bend County, Texas, 77479, USA
Listed on 2026-10-03
Listing for:
Talentify
Full Time
position Listed on 2026-10-03
Job specializations:
-
Finance & Banking
Financial Compliance, Banking Operations, Regulatory Compliance Specialist
Job Description & How to Apply Below
Job Title: Wire Processor
Job Duration: 06+ months
Est. Pay Range: $20-$25/hr
Work Type: Onsite (Sugarland, TX)
DescriptionThe Wire Processor is responsible for the accurate and timely processing of domestic and international wire transfers while ensuring compliance with federal regulations and credit union policies. This position serves as a key member of the wire team by providing exceptional service to members and minimizing risk through diligent verification and monitoring of wire activity.
Essential Responsibilities and Duties- Process incoming and outgoing domestic and international wire transfers accurately and within established deadlines
- Verify wire transfer requests, member information, and supporting documentation to ensure authenticity and compliance
- Review transactions for potential fraud, suspicious activity, and regulatory concerns
- Process internal transfers accurately and within established timeline
- Ensure compliance with applicable regulations, including Bank Secrecy Act (BSA), Anti-Money Laundering (AML), OFAC requirements, and other federal and state banking regulations
- Assist with daily balancing, reconciliation, and reporting functions related to wire operations
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