Wire Transfer Specialist

United Texas Bank is a Dallas-based Texas business bank focused on providing creative, solution-focused service to help our clients achieve financial success. The strength of UTB is based on our ability to listen and react to our customer’s needs in a timely, personal, and professional manner.
United Texas Bank is seeking a highly motivated and detail-oriented individual to join our team as a Wire Transfer Specialist. As a Wire Transfer Specialist, you will play a crucial role in facilitating seamless and secure financial transactions for our clients. In this position, you will be responsible for processing domestic and international Wire Transfers with precision, ensuring compliance with regulatory standards and delivering exceptional customer service.
What You'll Do:

• Verify and process an average of 200 incoming and outgoing wires daily.
• Execute and process domestic and international Wire Transfers accurately and efficiently in accordance with bank policies and regulatory guidelines.
• Provide excellent customer service by responding to inquiries, resolving issues, and ensuring timely and accurate communication with clients regarding their Wire Transfer requests.
• Conduct thorough reviews of Wire Transfer documentation to ensure compliance with anti-money laundering (AML) and other regulatory requirements. Identify and report any suspicious activities in accordance with established procedures.
• Maintain organized and complete records of Wire Transfer transactions, ensuring all documentation is properly filed and stored.
• Work closely with other departments, including the compliance and risk management teams, to ensure seamless coordination and adherence to internal controls.
• Identify opportunities for process improvement and contribute to the development and implementation of best practices to enhance the efficiency and effectiveness of Wire Transfer operations.

Your Qualifications:

• 2+ years in Wire Transfer operations or 3+ years in bank operations
• Working knowledge of the Dodd-Frank Act, Regulation E, U.S. Patriot Act, OFAC, Uniform Commercial Code 4A, FinCEN and Federal Reserve Board: Regulation J – Compliance Guide
• Excellent knowledge with Microsoft Office including Outlook, Excel, Word, PowerPoint, and Adobe Reader, Acrobat, and Internet
• Working knowledge of FedLine and Wire Transfer Systems, preferred
• High level of integrity and commitment to maintaining confidentiality.
• Bachelor's degree, preferred.

UTB Employee Benefits
As a full-time UTB employee you’ll enjoy an array of benefits including a generous Paid Time Off allowance available for use during your first year along with a great paid holiday schedule. We also offer our employees a selection of other benefits including:

• Medical
• Dental
• Vision
• Telehealth
• Health Reimbursement Arrangement (HRA)
• Flexible Spending Account (FSA)
• Health Savings Account (HSA)
• Prescription Discount

• Life Insurance – Employer Provided
• Supplemental Life - Voluntary
• Short-term Disability
• Long-term Disability
• Employee Assistance Program
• Discount Legal Services
• Discount ID Theft Services

UTB is an equal opportunity employer. Qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
 

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