About this role
WIRE TRANSFER ANALYST - WATERFORD at FirstBank. Location: Miami or Rio Piedras. Role: processing wires, investigating recalls, reconciling wires Requirements: Process and investigate domestic and international wire transfers, perform recalls/returns, reconcile wires, review OFAC hits, ensure BSA/AML/OFAC compliance, assist branches/customers, and complete legal research requests. Category: Finance and Accounting Seniority: Mid Level Certifications: bsa training, aml training, ofac training Commitment: Full Time Workplace: Onsite Languages: English