- Greensboro, North Carolina, United States
- 2+ years
Processes wire and ACH transaction origination across multiple systems while maintaining accuracy, regulatory compliance, and timely service.
Responsibilities
- Execute incoming and outgoing payment transactions accurately across multiple digital payment systems
- Extract payment files from online banking systems and upload them to the appropriate wire-processing systems
- Review transaction instructions for accuracy, OFAC and BSA compliance, and potential fraud
- Complete required data entry and accurately post debits and credits to the appropriate accounts
- Ensure compliance with AML, BSA, UCC Article 4A, ACH rules and other banking regulations
Requirements
- High school diploma or general education degree (GED) or equivalent combination of education and experience