Hybrid Wire Transfer, Operations Processor

at LendingClub

• Job title: Wire Transfer, Operations Processor
• Job type: Full Time
• Experience level: Junior, Mid level
• Salary: Not specified
• Degree requirement: No Education Requirement
• Location requirements: Hybrid, Lehi, United States

About the role

• Wire Operations Associate responsible for processing wire transfers at LendingClub. Ensuring compliance with regulations and collaboration with internal stakeholders in Boston or Lehi.

Responsibilities

• Daily wire processing (incoming/outgoing, domestic/international)
• Ticket management and responses related to wire items
• Engaging with wire support teams to ensure that wires are properly processed, particularly international
• Support of partnership and other internal stakeholder needs related to wire items
• Transaction repair and control adherence as related to wire posting.
• Responding to Department email and fax requests, fielding questions
• Attending job-related meetings, seminars and training sessions as required
• Adhering to legal and procedural requirements of duties
• Ensuring full compliance with Wire related policies and procedures, including but not limited to, Bank Information Security, BSA/AML and Sanctions (OFAC).

Requirements

• Minimum 2 years of prior banking experience, preferably in wire transfer or payment operations.
• Knowledge of regulatory compliance and branch/bank policies and procedure, including knowledge of OFAC/AML/BSA preferred
• Experienced with Microsoft Office Suite, including MS Word, Excel, PowerPoint and Outlook, as well as internet navigation
• Effective written and verbal communication skills

Benefits

• medical, dental and vision plans for employees and their families
• 401(k) match
• health and wellness programs
• flexible time off policies for salaried employees
• up to 16 weeks paid parental leave and more