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Wire Operations Specialist
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- Work Location: Reading, PA - Hybrid, coming into the office at least 3 days per week with Monday, Tuesday, and Thursday being set days.
- Guarantee assigned wire transactions from all channels, foreign currency payments, customer service, wire investigation/research, and reconciliations are done in a complete and timely manner and are in line with all policies and procedures, established service levels, as well as within audit and compliance requirements
- Monitor and review OFAC hits and ensure compliance with Financial Crimes business unit requirements
- Conduct quarterly testing on current processes and procedures, as well as design and document UAT processes for on-going Payment Operations improvements
- Assist with Payment Operations reporting
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