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Wire Transfer Specialist

Company: Pacific Premier Bank
Location: Irvine
Posted on: March 18, 2023

Job Description:

If you are a job seeker with a disability and require a reasonable accommodation to apply for one of our jobs, you will find the contact information to request the appropriate accommodation by visiting the following page: Corporate 17901
17901 Von Karman Ave.
Irvine, CA 92614, USA
DescriptionThe Wire Transfer Specialist is responsible for processing wire transfers thought the Bank's eWire Platform. This position is responsible for working closely with the -Wire Manager to ensure all wire transfer transactions are processed in accordance with regulatory requirements & company policies. This position prepares and records journal entries. The Wire -Transfer Specialist -is also responsible for complying with the Bank's established internal control over financial reporting ("ICFR") program, without exception.RESPONSIBILITIES -

  • Process wire transfer transactions in accordance with related applicable Banking laws and regulations, -& company -policies -and procedures.
  • -Review wires with OFAC hits to determine if flagged entities require further investigation.
  • -Sends notifications of incoming and outgoing wire transfers to the respective departments/branches, for further follow up with customers as necessary.
  • Assist with system testing related to system conversions resulting from bank acquisitions.
  • Records journal entries for funds movement, as needed.QUALIFICATIONS
    • Minimum 1-year combined experience in a banking related field processing Domestic and International wire transfers required -A reasonable, good faith estimate of the minimum and maximum base salary or pay for this position is $ 21.66/hr -to - 32.49/ hr. Actual compensation will vary based on various factors including but not limited to location, experience, and performance. A discretionary bonus and/or business line incentive may be provided, in addition to a medical and other benefits, dependent on the position. For more information regarding our benefits, please visitEqual Opportunity Employer/Protected Veterans/Individuals with DisabilitiesThe contractor will not discharge or in any other manner discriminate against employees or applicants because they have inquired about, discussed, or disclosed their own pay or the pay of another employee or applicant. However, employees who have access to the compensation information of other employees or applicants as a part of their essential job functions cannot disclose the pay of other employees or applicants to individuals who do not otherwise have access to compensation information, unless the disclosure is (a) in response to a formal complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including an investigation conducted by the employer, or (c) consistent with the contractor's legal duty to furnish information. 41 CFR 60-1.35(c) Equal Opportunity Employer - Veterans/Disabled

Keywords: Pacific Premier Bank, Irvine , Wire Transfer Specialist, Other , Irvine, California

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