Pelham Berkeley Search
https://www.pbsearch.com/wp-content/uploads/2021/10/JB-Square-200x200-1.png
http://www.pbsearch.com
http://www.pbsearch.com
true
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:
Funds Transfer Supervisor
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.
- 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
Share This Job:
Related Jobs:
Login to save this search and get notified of similar positions.About New York, NY
Discover exciting job opportunities in the vibrant area around New York, New York! With its iconic skyline, diverse cultural scene, and endless career growth prospects, the Big Apple and its surroundings promise an unparalleled work-life experience. Nestled between Broadway theaters, world-class art galleries like The Metropolitan Museum of Art, and globally renowned cuisine spots in Little Italy and Chinatown, finding your dream job in New York is your gateway to thriving in a city that never sleeps. Embrace the energy of Times Square, catch a game with the Yankees at Yankee Stadium, or unwind in the serenity of Central Park. Explore our job listings today and unlock your potential in the heart of opportunity.