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Key Responsibilities:
- Process, verify, and settle daily transactions across deposit, loan, and general ledger systems, ensuring accuracy and completeness before end-of-day cutoffs.
- Originate, review, and release domestic and international wire transfers in accordance with Fedwire and SWIFT procedures, dual-control requirements, and OFAC/sanctions screening.
- Process incoming and outgoing ACH transactions, including NACHA file validation, returns, reversals, and Notification of Change handling.
Qualifications:
- 2+ years of experience in bank operations, back office processing, or similar transaction-processing role.
- Hands-on experience with wire transfer processing (Fedwire/SWIFT) and ACH processing (NACHA file formats, returns, NOCs) strongly preferred.
- Working knowledge of BSA/AML, OFAC, and Regulation E requirements as they relate to payment processing.
Additional Details:
- Contract role from July 2026 to end of January 2027, with possible 30-day extensions.
- Rate: $25-$28 per hour.
- Preference for candidates with core banking platform experience (e.g., Fiserv, Jack Henry, FIS) and strong attention to detail.
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