Wire Transfer Payment Associate

Metropolitan Commercial Bank

New York, NY, United States
Base: $70,000- $75,000 annually; bonus/equity: not...
On-site
Wire transfer processing
Ofac and travel rule compliance
Fraud monitoring verification
The Wire Transfers Payment Associate is responsible for processing, monitoring, and reconciling wire transfer transactions to ensure accurate and timely payment processing

Job Summary

  • The Wire Transfers Payment Associate is responsible for processing, monitoring, and reconciling wire transfer transactions to ensure accurate and timely payment processing.
  • This role supports all clients by processing wires transfers, researching transaction discrepancies, and ensuring compliance with OFAC, Travel Rule, and bank policies.
  • The Bank has earned national recognition for its financial performance, innovation, and strategic growth, and fosters human–AI teaming and strong governance.

Matching Summary

The Wire Transfers Payment Associate is responsible for processing, monitoring, and reconciling wire transfer transactions to ensure accurate and timely payment processing.

Salary

Base: $70,000- $75,000 annually; Bonus/Equity: Not specified; Benefits: Not specified

Skills & Requirements

Must-have

  • Wire transfer processing
  • OFAC and Travel Rule compliance
  • Fraud monitoring verification
  • Customer inquiry resolution
  • Banking regulations adherence

Nice-to-have

  • Technological innovation and excellence
  • AI fluency and adaptive skills
  • Human-AI teaming

Key Requirements

  • 3 years of banking experience
  • Knowledge of OFAC, Travel Rules, federal banking regulation
  • Ability to work with minimal direction

Work Rights

Not specified

Tailored Resume

Cover Letter