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

Wire Transfer Operator I - Sanctions Screening Team

Company : TD Bank
Salary : Details not provided
Location : Maine

Full Description

TD Description

About TD Bank, America's Most Convenient Bank®

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

Remote Position

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

The Wire Transfer Operator I processes and records a variety of domestic wire transfer transactions for various originations systems, as well as incoming wire transfers from other Financial Institutions. The job resolves transaction problems by communicating directly with internal personnel, stores, and Customers to ensure correct handling of issues.

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.

Job Family

Retail / Commercial Operations

Job Category - Primary

Operations & Underwriting

Job Category(s)

Operations & Underwriting

Hours

20

Hours/Availability Detail

M - F

Business Line

TD Bank AMCB

Time Type

Part Time

Employment Type

Regular

Country

United States

Province/State

Maine, New Jersey, South Carolina

City

Lewiston, Lexington, Mount Laurel

Work Location

151 Corley Mill Road, Bates Mill #3 (140 Mill Street), Mt Laurel - 6000 Atrium Way

Work Remotely

Nationwide, Statewide

**Province/State (Primary)

Maine

City (Primary)

Lewiston

ProvState 2

New Jersey

City(s) 2

Mount Laurel

ProvState 3

South Carolina

City(s) 3

Lexington