Wire TransferOperations Processor
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Job Location:
Monthly Salary:
Posted on:
2 hours ago
Vacancies:
1 Vacancy
Job Summary
Current Employees of LendingClub: Please apply via your internal Workday Account
LendingClub Corporation (NYSE: LC) is the parent company of LendingClub Bank National Association Member FDIC. We are the leading digital marketplace bank in the U.S. having helped our nearly 5 million members secure over $90 billion in loans to refinance high-cost debt and achieve their financial goals. Members today have mobile-first access to a growing range of products and services designed to work seamlessly together to deliver value in new ways. Everyone deserves a better financial future and our team is committed to making that a reality. Join the Club!
About the Role
The Wire Operations Associate will execute wire processing which includes the complete and accurate handling of incoming and outgoing wires both domestic and international. The Wire Operations Associate is primarily responsible for the manual repair verification and controls related to wire transfers. They will follow all controls designed to protect against fraudulent wire activity Sanctions (OFAC) violations and unnecessary risk and exposure and adhere to established deadlines. This position is based in either the Boston MA or Lehi UT office.What Youll Do
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).
Must be willing to work banking hours/schedule between (6:00am-4:00pm MST) or (8:00am-6:00pm EST) depending on the location of hire.
About You
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
Work Location
Lehi UT OR Boston MA
The above locations are eligible offices for this locations have been determined to foster in-person collaboration with this roles team or the related business lines. We utilize a hybrid work model and our teams are in-office Tuesdays Wednesdays and -person attendance is essential for this roles success and remote placement will not be offers relocation based on actual job level.
Time Zone Requirements
Local hours (MT OR ET)
While the position will primarily work local hours LendingClub is headquartered in Pacific Time and our ideal candidate will be flexible working across time zones when necessary.
Were creating new financial services solutions for our members based on fairness simplicity and heart and we treat our employees the same way. We offer a competitive benefits package that includes 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.
#LI-Hybrid
#LI- SS1
LendingClub is an equal opportunity employer and dedicated to diversity equity and inclusion in the workplace. We do not discriminate on the basis of race religion color national origin sex (including pregnancy childbirth reproductive health decisions or related medical conditions) gender gender identity gender expression sexual orientation age marital status veteran status disability status political views or activity or other applicable legally protected characteristics. We believe that a variety of perspectives will make our teams and business stronger as we work together to transform the traditional banking system.
We are committed to providing reasonable accommodations for qualified individuals with disabilities in our job application process. If you need assistance or an accommodation due to a disability please contact us at
Key Skills
- Loan Processing
- Typing
- Data Entry
- Customer Service
- Organizational skills
- Basic Math
- Computer Skills
- Fraud
- Microsoft Outlook
- 10 Key Calculator
- Fair Housing Regulations
- Food Processing
