Funds Transfer Supervisor

New York, NY 10017

Employment Type: Contract Industry: Banking/Finance Job Number: 2828

We have an immediate hire temp/contract  role for Funds Transfer Supervisor / Manager to run a small funds transfer group with a High Profile International Bank in midtown Manhattan.

In this role you will manage and ensure accurate processing of all transaction in Funds Transfer operations, meet processing deadlines for payments including SWIFT, Fedwire and Nostro balance closing positions requirements. 


In summary you will:
  • Manage daily operations of Electronic Funds Transfer Department and Fed position
  • Manage staff, workflow and processing priorities to meet deadlines.
  • Review/release or refer to Compliance all OFAC related payments and filtered messages.
  • Recommend and update changes to policies, practices and procedures to ensure accurate processing services.
  • Prepare month end reports for senior management.
  • Adhere to all  relevant laws/regulations governing Patriot  Act  BSA/AML and OFAC.
Requirements include:
  • 7+ years of Funds Transfer experience including 2+ years supervisory experience
  • Knowledge of eGifts, Fedwire, SWIFT,  OFAC, BSA and AML
  • Experience managing and resolving  related operational inquiries
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