Wires Analyst

ServisFirst Bancshares
United States
Full timeFunction: Banking, Lending & CreditExperience: 3+ yearsEducation: bachelorsSkills: ["Customer service","Analytical thinking","Time management","Organizational skills","Problem-solving"]

Process incoming and outgoing wire transfers, including reviewing documentation for completeness, authorization, and accuracy. Respond to wire-related inquiries from customers and financial institutions while following loss prevention and operational control procedures. Monitor outgoing wires for potential fraud, coordinate suspicious activity reporting, verify customers against OFAC, and reconcile wire systems daily. Set up customer wire templates and callback verification, review ACH reports, and prepare scheduled spreadsheet and database reports to support compliance and banking operations.

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ServisFirst Bancshares
ServisFirst Bancshares
2 days ago

Wires Analyst

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Source: Company careers pageValidated by: Fursa AI
Last checked: 8 hours agoStatus: Live

Job Summary

Process incoming and outgoing wire transfers, including reviewing documentation for completeness, authorization, and accuracy. Respond to wire-related inquiries from customers and financial institutions while following loss prevention and operational control procedures. Monitor outgoing wires for potential fraud, coordinate suspicious activity reporting, verify customers against OFAC, and reconcile wire systems daily. Set up customer wire templates and callback verification, review ACH reports, and prepare scheduled spreadsheet and database reports to support compliance and banking operations.
Location: United States
Employment Type: Full time
Job Function: Banking, Lending & Credit
Seniority: Mid level

Key Responsibilities

  • •Process incoming and outgoing wire transfer payments for the bank.
  • •Review wire documentation for completeness, accuracy, and proper authorization with internal departments.
  • •Follow security and operational control procedures for wire transfer systems.
  • •Monitor outgoing wires for potential fraud and notify the BSA/AML Officer of suspicious activity.
  • •Reconcile wire systems at day end and complete online wire setups and compliance-related verification tasks.

Key Requirements

  • •4-year degree in Business or related, or 3 years of related experience in Banking Operations with progressive growth.
  • •Experience using Microsoft Outlook, Word, and Excel.
  • •Knowledge of Bank operations and products.
  • •Excellent customer service experience researching and resolving issues.
  • •Knowledge of federal/state banking compliance regulations and bank operational policies, including unclaimed property laws.
Experience:3+ yearsBanking operationsFinancial services
Education:Bachelor's
Skills:Customer serviceAnalytical thinkingTime managementOrganizational skillsProblem-solving
Tech Stack:Microsoft OutlookMicrosoft WordMicrosoft ExcelSWIFTSpreadsheetsDatabasesWire transfer systems

Company Brief

ServisFirst Bancshares
Bank holding company for ServisFirst Bank, offering commercial banking services including deposits, lending, treasury management, and private banking. Serves businesses and individuals primarily across the southeastern United States.
Industry: Banking
Company Size: Large (251 to 1,000 employees)
Revenue: USD 100M to 250M
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: Birmingham, United States
Founded: 2005
WebsiteLinkedIn