Banking Operations Specialist – Wire & Payments opportunity at Five Star Bank in Accord, NY in the Finance sector. This position offers $35,360 – $47,840/yr. This is a full-time position. Apply directly on the employer's site via Posito — no account required.

Banking Operations Specialist – Wire & Payments

Five Star Bank
📍 Accord, NY 💼 Finance 💵 $35,360 – $47,840/yr Full-time
Pay
$35,360 – $47,840/yr
Job type
Full-time
Location
Accord, NY
Category
Finance
Posted
Yesterday
Expires
2026-08-01
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Full job description

Purpose : The Wire Transfer Specialist is responsible for processing incoming and outgoing wires, complying with the Bank Secrecy Act (BSA) and Anti-Money Laundering regulations, confirming both Originator and Recipient through the Office of Foreign Asset Controls (OFAC). This position also works closely with Five Star Bank’s Treasury department, timely communicating any large dollar wires that may affect the cash position of the Bank. Essential Functions : Processes requests for incoming and o…

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