Review and monitor wire transfers for accuracy and completion.
Enter wire transfers and monitor/distribute workflow received.
Operate the wire database system to load bulk wire files into bank platforms.
LoanCare is a leading national provider of full-service mortgage subservicing, supporting over 1.8 million loans across 50 states. Backed by Fortune 500 company Fidelity National Financial, it offers a culture of integrity, innovation, and collaboration.
Prepare ACH, Wise, and wire payout batches according to daily runbooks and cutoffs.
Operate as maker-only under dual control, maintaining accurate records for reconciliation.
Execute cutover tasks as offshore work transitions in-house and adopt new automated workflows.
Topstep provides funded trading accounts for futures traders, enabling them to trade with capital. The company fosters a collaborative culture with remote and hybrid work options, and offers competitive benefits.
Provide proactive customer support and clear communication on transfers, payments, and home-buying withdrawals.
Build genuine relationships with customers, liaise with providers and solicitors, and escalate issues to drive improvements.
Capture and review customer feedback, consistently look for ways to improve operational processes, and support internal projects.
Moneybox is an award-winning wealth management platform that helps people save, invest, and buy their first home. With over 1.5 million customers, they foster a collaborative and inclusive culture focused on making a real impact.
Lead daily operations across OFAC, 314(a), and PEP screening queues, ensuring service-level commitments and quality standards.
Supervise the Sanctions Operations Lead and analyst team, effectively allocating workload and reducing concentration of escalations.
Provide second-level review of screening dispositions and collaborate with sanctions program leadership on model changes and audits.
Our partner is a financial services company that improves financial access, choice, and opportunity. It is an inclusive workplace committed to equal employment opportunity and diverse perspectives, operating in a regulated environment.
Manages daily operations of OFAC, 314(a), and PEP screening queues to meet service standards.
Supervises the sanctions operations team and provides second-level review over screening dispositions.
Partners with the sanctions program manager on model changes and supports audit and examination walkthroughs.
Pathward is a financial empowerment company that partners with innovators to increase financial availability, choice, and opportunity for all. It is a team of problem solvers and innovators who celebrate differences and embrace a culture built on humility, hunger, and smartness.