Equal Opportunity Employer, Including Disability/VETS Summary Description Responsible for daily processing of wire transfers, ACH, TT&L, currency orders and shipments, savings bonds and Social Security auto enrollments. Essential Functions Loads morning and evening ACH file Collects, confirms and submits savings bonds to the Federal Reserve Bank on behalf of all Branches Collects, confirms and submits TT&L reporting for Branches to the Federal Reserve Bank Collects and submits currency orders to the Federal Reserve Bank Handles appropriate branch and customer calls. Monitors BSA for fraudulent activity Responsible for submitting LARGE dollar, IRREVOCABLE wire transfers to the Federal Reserve Bank Responsible for quality control prior to processing wire transfer, including determining appropriate authorization on wire transfer forms, confirming supporting documentation and verifying funds availability Adherence to all regulatory compliance policies and procedures Position Requirements High school diploma or GED. Minimum of 3 - 5 years general banking experience Demonstrated proficiency in computer skills, including Word and Excel Knowledge of bank reconcilement procedures Work is generally performed indoors in environmentally controlled conditions Typically the employee may sit to perform the work. However, there may be some standing, walking, bending and carrying of light items in the course of the work Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions Critical Skills / Expertise Good organizational skills. Strong attention to detail. Ability to screen transactions