Wire Investigation and Processing Specialist — Temp-to-Perm

Job overview

The Wire Investigation and Processing Specialist — Temp-to-Perm role is onsite in Miami, FL. Compensation is not specified. The specialist supports Banesco USA’s banking operations by processing wire transactions and resolving complex wire investigations. The role ensures accurate, timely, and compliant domestic and international payments while researching discrepancies, coordinating with clients and financial institutions, reconciling general ledger accounts, and following banking regulations and risk controls.

What you'll do

• Prepare and execute incoming, outgoing, and internal wire transfers
• monitor Online Banking, SWIFT, and Fedwire channels
• research and resolve inquiries and discrepancies
• communicate with intermediary and correspondent banks
• make accounting entries and reconcile wire-related general ledger accounts
• conduct initial OFAC screening
• check FATCA requirements
• follow BSA/AML, Travel Rule, and Dodd-Frank procedures
• support bank departments and respond to inquiries.

What we're looking for

Skills & competencies

wire investigation specialist

wire processing

banking operations

swift

fedwire

ofac

bsa/aml

fatca

bilingual english and spanish

miami fl

banesco usa

temp-to-perm

Work arrangement

• Weekend coverage required

Why this role

Temporary-to-permanent role with potential full-time conversion based on performance and business needs. Bilingual English and Spanish fluency is required.

About the employer

Banesco USA is hiring for this role. Industry: Commercial Banking. Sector: 52.