New Job Wire Transfer Operator I - Sanctions Screening Team In Maine
Wire Transfer Operator I - Sanctions Screening Team |
Wire Transfer Operator I - Sanctions Screening Team
Company : TD Bank
Salary : Details not provided
Location : Maine
Full Description
TD Description
TD Bank, America's Most Convenient Bank, is one of the 10 largest banks in the U.S., providing more than 8 million customers with a full range of retail, small business and commercial banking products and services at approximately 1,300 convenient locations throughout the Northeast, Mid-Atlantic, Metro D.C., the Carolinas and Florida. In addition, TD Bank and its subsidiaries offer customized private banking and wealth management services through TD Wealth®, and vehicle financing and dealer commercial services through TD Auto Finance. TD Bank is headquartered in Cherry Hill, N.J.
TD Bank, America's Most Convenient Bank, is a member of TD Bank Group and a subsidiary of The Toronto-Dominion Bank of Toronto, Canada, a top 10 financial services company in North America. The Toronto-Dominion Bank trades on the New York and Toronto stock exchanges under the ticker symbol "TD".Department Overview
Scheduled Hours:
Part Time 20 hours
M - F (7 - 12 w/hr for lunch)
or (12 - 5 w/hr for lunch)
Location: Within the TD Footprint from ME - FL ONLY
Additional responsibilities:
- Review International Transactions
- Strong time management skills
- Conduct sanctions screening of Real-time and post-transactional alerts
- Screening solution for potential violations for Office of Foreign Assets Control
Job Description
Job Requirements
- Processes and records a variety of domestic wire transfer transactions for various originations systems, as well as incoming wire transfers from other Financial Institutions
- Ensures that all applicable Company policies and procedures are followed, ensuring timely quality Customer service
- Resolves transaction problems by communicating directly with internal personnel, stores and peers to ensure correct handling of issues
- Checks system for current or pending transactions to be processed and recorded
Reviews wire requests-
Resolves transaction problems
- Must be eligible for employment under regulatory standards applicable to the position.
Qualifications
- High School Diploma or equivalent experience
- 1 year of related experience
- Excellent attention to detail and accuracy
- Strong organizational and clerical skills
- Ability to work in high volume, fast paced environment
- Excellent Customer service skills, a plus
- PC skills, including the ability to learn new systems
Inclusiveness
At TD, we are committed to fostering an inclusive, accessible environment, where all employees and customers feel valued, respected and supported. We are dedicated to building a workforce that reflects the diversity of our customers and communities in which we live in and serve, and creating an environment where every employee has the opportunity to reach their potential.
If you are a candidate with a disability and need an accommodation to complete the application process, email the TD Bank US Workplace Accommodations Program at [email protected] . Include your full name, best way to reach you, and the accommodation needed to assist you with the application process.
EOE/Minorities/Females/Veterans/Individuals with Disabilities/Sexual Orientation/Gender Identity.
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