Funds Transfer Supervisor

Grand Central, NY 10017

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

Job Description


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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About Grand Central, NY

Ready to kick-start your career in the vibrant area surrounding Grand Central, New York? This bustling hub offers an unparalleled blend of career opportunities and city charm. Imagine working just steps away from iconic landmarks like the Chrysler Building and Times Square, surrounded by world-class dining options and renowned art galleries like the Museum of Modern Art. With Broadway theaters, professional sports teams like the New York Yankees, and the tranquil retreat of Central Park at your fingertips, there's no shortage of excitement and growth potential in this fast-paced metropolis. Explore our job listings today and discover the endless possibilities that await you in this dynamic region!