Linglutuan Jobs All jobs

Wire Transfer Specialist I

bankatfirst

Junior On-site
Location
OH - Cincinnati - Pictoria Dr · United States of America
Posted
2026-10-09
Source
workday
Apply on the employer’s site

Application opens on the employer’s career site. This page is a listing record, not the employer.

Job description

We do the right things, right now.  We do them in a way that is relevant to our clients.  Become a part of our history as it continues to be written! 

If you are interested and qualified for this role, we invite you to apply.

The Wire Transfer Specialist is responsible for performing operational support duties of the Wire Transfer Department. Under minimum supervision, effectively process wire transfer instructions through the Wire Transfer System. Responsible for accurate initiation, verification and releasing of Fed wire payments to and from the Federal Reserve System to meet the established cutoff times. Work closely with the Treasury Operations Department in monitoring the Reserve Account Balance while ensuring compliance with the Federal Reserve and compliance guidelines. Monitors the status of wires, secure appropriate approvals and release wires according to established OFAC guidelines and Regulation E. Investigates and researches disputes, and suspicious or fraudulent issues in accordance with state and federal regulations. Adheres to department guidelines, policies, procedures and regulatory requirements governing Wire Transfer Operations while maintaining maximum level of quality, timeliness of work and providing optimum customer service and satisfaction.

Essential Functions/Responsibilities


Minimum Knowledge, Skills, and Abilities Needed to Perform Essential Functions of the Job


Preferred Knowledge and Skills


Level of Complexity and Scope


Degree of Independence and Decision-Making


Required Supervisory Responsibilities


Physical Requirements


Compliance Statement

The associate is responsible for meeting all compliance requirements imposed on First Financial Bank by State and Federal law and regulation, as well as all related First Financial Bank policies and procedures. This includes all Bank Secrecy Act, Anti-Money Laundering, OFAC and Suspicious Activity reporting requirements, as well as all other lending and deposit compliance requirements.


Development and Training


Pay Range:

$18.00/hr to $20.67/hr


Benefits

We have relevant, thoughtful benefits and programs that support every aspect of our associates' holistic wellbeing. Please review our Benefits Guide. 


Incentive Eligibility

All roles are incentive eligible with the exception of Co-Op, Intern, or Student positions.

It is our policy to not discriminate against any individual in violation of federal, state, and local laws as it relates to age, race, color, religion, national origin, sex, marital status, pregnancy, gender identity, disability, sexual orientation, genetic information, veteran/military service, or any other characteristic protected by law.

We are an E-Verify Employer.

More jobs at bankatfirst

Listing collected from the employer’s public career site on 2026-10-23. Postings close without notice — the application page is authoritative.