YOUR Why

As our client’s Wire and Electronic Banking Specialist, you’ll play a critical role in processing, monitoring, and reconciling wire transfers and electronic funds transactions (EFTs) with precision and speed. This position ensures every transaction is accurate, timely, and fully compliant with internal controls and regulatory standards, while acting as a key liaison between the bank, its customers, and internal teams. From facilitating domestic and international payments to troubleshooting issues and safeguarding transaction integrity, help keep the bank’s electronic payment operations running flawlessly.

How YOU Will Spend YOUR Days

• Initiate, verify, and process incoming and outgoing domestic and international wire transfers. Ensure wires are completed accurately and within established timeframes.

• Authenticate wire requests in compliance with internal security protocols.

• Manage ACH (Automated Clearing House) transactions, stop payments, and returns.

• Process and support for wires (not sure if this is specifically in Dawn's); processing and support for other electronic banking activity, including ACH, RDC, Mobile Deposit, Bill Pay.

• Support clients with online banking transactions, transfers, and troubleshooting.

• Provide technical support for online banking platforms and electronic payment systems.

• Assist clients with inquiries related to wire transfers, ACH, and other digital banking services.

• Educate customers on secure electronic banking practices.

• Ensure all electronic transactions follow regulatory guidelines (e.g., OFAC, BSA/AML).

• Perform OFAC screening and report any suspicious or blocked transactions.

• Maintain accurate documentation and audit trails for all wire and EFT activities.

• Reconcile wire and ACH activity daily, resolving discrepancies promptly.

• Prepare internal reports on electronic transaction volumes and exceptions.

• Assist in monthly and quarterly reporting related to wire/EFT activity.

• Maintain current knowledge and follow all bank financial and security regulations and procedures.

What YOU Bring

• 2+ years of experience in wire processing, electronic banking, or treasury operations in a financial institution.

• Proficient in Microsoft Office (Excel, Outlook) and core banking systems.

• Strong understanding of domestic and international wire processing standards and regulations.

• Knowledge of ACH/NACHA rules, OFAC regulations, and other regulatory requirements.

• High level of accuracy, attention to detail, and ability to work under pressure.

• Associate’s or Bachelor’s degree in Finance, Accounting, or a related field is a plus.

• Experience with Fedwire, SWIFT, ACH, and online banking platforms (e.g., FIS, Fiserv, Jack Henry) is highly desirable.

Location: Hybrid (4 days per week onsite) in Denver, CO - local candidates only.

* Please note that for the first 3 months, you’ll need to be onsite 5 days per week for training and onboarding

Compensation: $58k - $66k per year

No third parties: no C2C or sponsorship available