Talent.com
Wire Transfer Team Lead
Wire Transfer Team LeadWestern Alliance Bancorporation • Henderson, NV, US
No longer accepting applications
Wire Transfer Team Lead

Wire Transfer Team Lead

Western Alliance Bancorporation • Henderson, NV, US
30+ days ago
Job type
  • Full-time
Job description

Wire Transfer Team Lead

As a Wire Transfer Team Lead you'll support the Wire Transfer Department Manager with the day-to-day operation of the Wire Transfer Department. You'll provide work direction to a team of Wire Transfer Specialists and Senior Specialists as well as coordinate and assign work to ensure smooth operation within the department and daily deadlines and SLAs are met. In this role, you'll also provide guidance to the Specialists to resolve problems and issues, as well as assist with handling escalated customer issues. As a Wire Transfer Team Lead you'll also conduct wire investigations, assist with procedure development / maintenance, oversee department opening and closing operations, make decisions on accepting work near or after cutoff, and escalate personnel issues to the Wire Transfer Manager.

Responsibilities include :

  • Supporting the Payment Operations Team by coordinating and monitoring the daily workflow of the Wire Department Team to ensure compliance with established policies and ensure daily deadlines and department SLAs are met. Ensure the wiring of funds is completed accurately and that security protocols and approval limits are followed. Oversee department Opening and Closing operations. Timely reporting of any deficiencies to the Wire Transfer Department Manager. Provide guidance to Wire Transfer Specialists in daily work flows by effective delegation of assignments, providing necessary training on wire transfer processes and procedures and assist the Wire Transfer Department Manager with developing work schedules.
  • Assisting in the manual repair, verification, and processing of incoming and outgoing wire transfers, following controls in place to protect against fraudulent wire activity, Sanctions (OFAC) violations, and unnecessary risk and exposure, while meeting established deadlines. Responsible for gathering data and preparing reports for Management, Audit and other personnel as requested. Perform clerical and special departmental projects as assigned by the Wire Transfer Department Manager. Refer all personnel issues to the Wire Transfer Manager.
  • Documenting errors or corrections, escalating to leadership and tracking findings for team member coaching and development. Providing OFAC Quality Review documents to the Wire Specialists / Senior Specialists and articulating the individual's quality within. Providing one on one training to new team members and hosting group trainings or information sessions during team huddles.
  • Updating, creating, and tracking departmental procedures ensuring all procedure documents align with company standards and all information is current and correct. Assisting with Wire Investigations, as well as handling of escalated customer issues. Making decisions on accepting work just prior to or after cutoff times. Seeking to find where procedures / processes can be updated to increase productivity or reduce risk.

Qualifications include :

  • 5+ years of related experience.
  • High school diploma required; Bachelor's degree in related field preferred.
  • Intermediate knowledge of general banking operations, including deposit operations, loan administration, treasury management and / or other commercial banking products and services.
  • Intermediate knowledge of applicable regulatory and legal compliance obligations, rules and regulations, industry standards and practices.
  • Intermediate experience of Domestic (FED / CHIPS) and International (SWIFT) Wire Transfer preferred.
  • Intermediate knowledge and experience with BSA Compliance / OFAC requirements and related decision-making experience as well as analyzing fraud / risk leveraging internal fraud systems preferred.
  • Intermediate speaking and writing communication skills.
  • Compensation : Hourly range for new hires is generally $26.40 - $32.61 for Henderson, NV. Salary amount is determined by specific job location. In addition, the role may be eligible for annual bonus / incentives earned.

    Benefits you'll love : We offer all the important things you'd want like competitive salaries, an ownership stake in the company, medical and dental insurance, time off, a great 401k matching program, tuition assistance program, an employee volunteer program, and a wellness program. In addition, you'll have the opportunity to bolster your business knowledge, learning the ins and outs of how successful companies operate and manage their finances, giving you invaluable hands-on experience to help grow your career!

    About the company : Western Alliance Bank is a wholly owned subsidiary of Western Alliance Bancorporation. Alliance Bank of Arizona, Alliance Association Bank, Bank of Nevada, Bridge Bank, First Independent Bank, and Torrey Pines Bank are divisions of Western Alliance Bank; Member FDIC. AmeriHome Mortgage is a Western Alliance Bank company.

    Create a job alert for this search

    Team Lead • Henderson, NV, US

    Related jobs
    Associate Team Leader

    Associate Team Leader

    H&R Block • Las Vegas, NV, US
    Full-time +1
    At H&R Block, we believe in the power of people helping people.Our defining Purpose is to provide help and inspire confidence in our clients, associates, and communities everywhere.We also believe ...Show more
    Last updated: 25 days ago • Promoted
    Sr. Information Assurance Team Lead / CSSP Manager

    Sr. Information Assurance Team Lead / CSSP Manager

    TM3 Solutions, Inc. • Las Vegas, NV, United States
    Full-time
    Information Assurance Team Lead / CSSP Manager is a critical leadership position within our cybersecurity team, tasked with overseeing comprehensive Information Assurance and Cybersecurity Service ...Show more
    Last updated: 11 days ago • Promoted
    Team Lead - Online Call Center

    Team Lead - Online Call Center

    Neo Group • Las Vegas, NV, US
    Full-time
    About the Role : We are seeking an experienced, multilingual Call Center Team Lead to manage and guide a team of outbound agents in the fast-paced online casino environment.The ideal candidate is fl...Show more
    Last updated: 22 days ago • Promoted
    Multi-Unit Team Leader

    Multi-Unit Team Leader

    H&R Block • North Las Vegas, NV, US
    Full-time +1
    At H&R Block, we believe in the power of people helping people.Our defining purpose is to provide help and inspire confidence in our clients, associates, and communities everywhere.We also believe ...Show more
    Last updated: 25 days ago • Promoted
    Service Delivery Lead

    Service Delivery Lead

    Nevada Staffing • Las Vegas, NV, US
    Full-time
    Your tasks include overseeing the order management team within the Client Services Department, maintaining contact with both internal and external customers. Ensure the timely and accurate entry of ...Show more
    Last updated: 30+ days ago • Promoted
    Multi-Unit Team Leader

    Multi-Unit Team Leader

    Las Vegas Staffing • North Las Vegas, NV, US
    Full-time +1
    H&R Block Multi-Unit Team Leader.At H&R Block, we believe in the power of people helping people.Our defining Purpose is to provide help and inspire confidence in our clients, associates, and commun...Show more
    Last updated: 22 days ago • Promoted
    Stock Lead

    Stock Lead

    True Religion • Las Vegas, NV, US
    Full-time
    The Senior Data Analyst will play a crucial role in our data team, focusing on analyzing complex data sets to drive business decisions and insights. This role requires a deep understanding of data a...Show more
    Last updated: 25 days ago • Promoted
    Network Technician

    Network Technician

    JT4 • Las Vegas, NV, United States
    Full-time
    JT4, LLC provides engineering and technical support to multiple western test ranges for the U.Air Force, Space Force, and Navy under the Joint Range Technical Services Contract, better known as J-T...Show more
    Last updated: 13 days ago • Promoted
    Service Delivery Lead

    Service Delivery Lead

    Las Vegas Staffing • Las Vegas, NV, US
    Full-time
    Your tasks include overseeing the order management team within the Client Services Department, maintaining contact with both internal and external customers, ensuring the timely and accurate entry ...Show more
    Last updated: 22 days ago • Promoted
    Tier 2 Customer Support Lead with Clearance

    Tier 2 Customer Support Lead with Clearance

    VirtualVocations • North Las Vegas, Nevada, United States
    Full-time
    A company is looking for a Tier 2 Customer Support Lead to oversee mid-level customer support operations in a federal and DoD-aligned digital ecosystem. Key Responsibilities Oversee daily Tier 2 s...Show more
    Last updated: 3 days ago • Promoted
    Associate Team Leader

    Associate Team Leader

    Nevada Staffing • Las Vegas, NV, US
    Full-time +1
    H&R Block Associate Team Leader.At H&R Block, we believe in the power of people helping people.Our defining purpose is to provide help and inspire confidence in our clients, associates, and communi...Show more
    Last updated: 29 days ago • Promoted
    IT Technician Field

    IT Technician Field

    Caltech (California) • Henderson, NV, United States
    Full-time
    We are seeking a knowledgeable IT Technician to join our team.As the IT Technician, you will be responsible for ensuring our computer systems, networks, and equipment are operating at peak performa...Show more
    Last updated: 30+ days ago • Promoted
    Wire Transfer Specialist I - 2 years banking experience required

    Wire Transfer Specialist I - 2 years banking experience required

    Meadows Bank • Las Vegas, NV, USA
    Full-time
    Quick Apply
    The Wire Transfer Specialist will deliver high quality customer service and perform daily processing of incoming and outgoing wire transfers in a fast paced, time sensitive environment.The Wire Tra...Show more
    Last updated: 30+ days ago
    Team Lead

    Team Lead

    Rack Room Shoes • Las Vegas, NV, US
    Part-time
    Location : Las Vegas, Nevada US.Great shoes for men, women and children in comfort, dress, casual, and athletic categories make Rack Room Shoes the family footwear retailer of choice.The company off...Show more
    Last updated: 30+ days ago • Promoted
    Associate Team Leader

    Associate Team Leader

    Las Vegas Staffing • Las Vegas, NV, US
    Full-time +1
    H&R Block Associate Team Leader.Our company at H&R Block believes in the power of people helping people.Our purpose is to provide help and inspire confidence in our clients, associates, and communi...Show more
    Last updated: 22 days ago • Promoted
    Dell Global Alliance DirectorHome Based - Americas

    Dell Global Alliance DirectorHome Based - Americas

    Canonical • Las Vegas, NV, US
    Remote
    Full-time
    Canonical is a leading provider of open source software and operating systems to the global enterprise and technology markets. Our platform, Ubuntu, is very widely used in breakthrough enterprise in...Show more
    Last updated: 22 days ago • Promoted
    VP, Loan Portfolio Manager

    VP, Loan Portfolio Manager

    Enterprise Bank & Trust • Henderson, NV, United States
    Full-time
    Enterprise Bank & Trust was founded in the spirit of entrepreneurship and community.From the small mom-and-pop coffee shop to the large construction company that employs local people, our goal is t...Show more
    Last updated: 24 days ago • Promoted
    Program Lead (Digital Delivery)

    Program Lead (Digital Delivery)

    Nevada Staffing • Las Vegas, NV, US
    Full-time
    Program Lead For Data Center Program.This job opportunity is available at any location in the United States.Ideally, selected candidates will be near a JACOBS U. The Program Lead will oversee and ma...Show more
    Last updated: 30+ days ago • Promoted