Senior Money Transfer Specialist

Job Description

A large financial client is looking for a Senior Money Transfer Specialist to join the Operations organization.The Money Transfer Senior Specialist is responsible for supporting the oversight of the bank's daily operations of domestic and international wire transfers, ACH processing, and related payment activities. This role ensures compliance with regulatory requirements, internal policies, and service level standards while contributing to a high-performing operations team in a fast-paced financial environment.

Day to Day:

• Assist with daily oversight of ACH, domestic wire, international wire, and payment processing operations

• Ensure all activities on the team are compliant with NACHA rules, OFAC regulations, BSA/AML policies, and internal controls

• Monitor transaction workflows to ensure accuracy, timeliness, and adherence to SLAs

• Review and approve high-value or exception transactions

• Manage operational risk, including fraud monitoring and mitigation controls

• Lead audits, regulatory exams, and internal reviews related to payments operations

• Develop and implement process improvements to enhance efficiency and reduce errors

• Assist in supervision, coaching and development of team members to ensure strong performance and accountability

• Partner with Compliance, Risk, IT, and Treasury teams on system enhancements and issue resolution

• Prepare and present operational metrics and reporting to senior leadership

• Lead or serve as an active participant in high profile and critical projects and initiatives across the bank

We are a company committed to creating diverse and inclusive environments where people can bring their full, authentic selves to work every day. We are an equal opportunity/affirmative action employer that believes everyone matters. Qualified candidates will receive consideration for employment regardless of their race, color, ethnicity, religion, sex (including pregnancy), sexual orientation, gender identity and expression, marital status, national origin, ancestry, genetic factors, age, disability, protected veteran status, military or uniformed service member status, or any other status or characteristic protected by applicable laws, regulations, and ordinances. If you need assistance and/or a reasonable accommodation due to a disability during the application or recruiting process, please send a request to [email protected] learn more about how we collect, keep, and process your private information, please review Insight Global's Workforce Privacy Policy:

Skills and Requirements

• 5-8+ years of experience in ACH, wire transfer, or payments operations

• 2+ years in a supervisory or leadership role preferred

• Strong understanding of NACHA operating rules and processing requirements

• Deep knowledge of Fedwire, SWIFT messaging, and international payments

• Familiarity with core banking and payment processing systems (FIS-specific platforms a plus) - NACHA certification strongly preferred