Remote Jobs
OFAC Funds Transfer Specialist (Remote Opportunity)
This job is now closed
Job Description
- Req#: R78954
Employer Industry: Financial Services
Why consider this job opportunity:
- Competitive pay up to $50,020.00 USD
- Opportunity for career advancement and growth within the organization
- Remote work opportunity
- Comprehensive benefits package including paid vacation/sick time, 401K with company match, medical, dental, and vision benefits, and more
- Ability to work independently and handle peak work volumes
- Strong organizational skills with the ability to multi-task
What to Expect (Job Responsibilities):
- Process incoming and outgoing wire transfers
- Review funds transfers for potential OFAC matches
- Investigate true OFAC matches and contact branches, customers, and other banks to clear potential matches
- Document findings and report to management and internal compliance department for final review
- Respond to inquiries by email and telephone
- Offer guidance to more junior specialists
What is Required (Qualifications):
- High School Diploma or GED
- Six (6) years of operations or related experience
- Knowledge and experience in processing wire transfers
- Investigation and analytical skills
- Ability to work independently
- Efficient in handling peak work volumes
- Excellent customer service skills
- Excellent written and oral communications skills
- Strong computer skills
- Strong organizational skills with the ability to multi-task
How to Stand Out (Preferred Qualifications):
- None mentioned in the job description
#FinancialServices #CareerOpportunity #RemoteWork #CompetitivePay #BenefitsPackage
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