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Banking Central Operations Specialist

Date Posted: Jun 23, 2026
Yearly: USD - USD
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Job Detail

  • location_on
    Location Artesia, Baja California, United States of America
  • desktop_windows
    Job Type: Permanent
  • schedule
    Shift:
  • analytics
    Career Level:
  • group
    Positions:
  • calendar_view_day
    Experience:
  • male
    Gender: No Preference
  • school
    Degree:
  • calendar_month
    Apply Before: Sep 21, 2026
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Job Description

Overview

The Banking Central Operations Specialist role at Marquee Staffing involves providing exceptional customer service while efficiently processing wire transfer requests. This position requires adherence to regulatory compliance and risk management practices in a fully onsite environment.

Key responsibilities

  • Process incoming and outgoing domestic and USD international wire transfers daily
  • Perform customer call backs for potentially fraudulent activity
  • Reconcile wire activity with the Federal Reserve Bank and general ledger account daily
  • Process service messages, drawdowns, returns, and reversal transaction requests
  • Research and resolve inquiries and exceptions as requested
  • Create advice notifications upon customer request
  • Monitor and process incoming and outgoing wires from exception queues
  • Adhere to Bank Secrecy Act, Anti-Money Laundering laws, and other regulatory compliance requirements
  • Handle complex operational issues independently when possible
  • Maintain reliable and regular attendance

Required skills

  • Experience in Banking & Financial Services
  • Customer service skills
  • Wire transfer processing skills
  • Knowledge of regulatory compliance and risk management
  • Experience in Banking Operations

What the company offers

Not specified in the original listing.

Skills Required

Company Overview

Marquee Staffing - OC
Artesia, Baja California, United States of America
2 Current Jobs Openings

Marquee Staffing has built a reputation on expert local market knowledge, unparalleled personalized service and the ability to deliver winning candidates and job opportunities. Marquee operates offices located conveniently throughout Southern Califor... Read More

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