Job Description Job Description Banking Central Operations Specialist (Contract LOA, 3 months) $26/hr Monday - Friday Choice of 1 of 3 locations Cerritos, Santa Clarita, or Rancho Mirage 100% Onsite JOB SUMMARY: Provide AMAZING customer experience to all internal customers of the bank while efficiently processing incoming and outgoing wire requests. Exercise appropriate review of all wire transactions to mitigate risk to our bank clients and to the bank itself and to remain in compliance with all regulatory guidance. ESSENTIAL DUTIES AND RESPONSIBILITIES: Process incoming and outgoing domestic and USD international wire transfers through applicable bank systems daily in accordance with all wire transfer deadlines. Perform customer call back for potentially fraudulent activity identified through monitoring processes established by the Bank or per customer request. Reconcile all wire activity processed through the Wire Automation platform to the Federal Reserve Bank and correspondent general ledger account daily. Process service messages, drawdowns, returns and requests for reversal transactions. Research and resolve inquiries and exceptions as requested. Create advice notifications upon customer request. Provide support and address customer and employee inquiries/issues related to wire transfers. Provide documentation for certifications and reporting. Monitor and process incoming and outgoing wires from exception queues through to completion as assigned. Adherence to the reporting and recordkeeping requirements of the Bank Secrecy Act, Anti-Money Laundering laws, OFAC, and CIP rules and regulations. Adherence to all policies and procedures as they relate to all other regulatory compliance laws and regulations. Handle complex or non-routine operational issues independently when possible, however recognizing when management support is required. Reliable and regular attendance on the job. Other duties as assigned. Company Description 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 California. Each branch is full-service, providing temporary, contract, contract-to-hire and direct placement services for a diverse set of clients. Each branch has recruiters who specialize in key industries, ensuring that our clients get the best match possible for each open position and that our candidates get expert guidance in their career path. Apply with us today! Company Description 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 California. Each branch is full-service, providing temporary, contract, contract-to-hire and direct placement services for a diverse set of clients. Each branch has recruiters who specialize in key industries, ensuring that our clients get the best match possible for each open position and that our candidates get expert guidance in their career path. Apply with us today!
06/26/2026
Full time
Job Description Job Description Banking Central Operations Specialist (Contract LOA, 3 months) $26/hr Monday - Friday Choice of 1 of 3 locations Cerritos, Santa Clarita, or Rancho Mirage 100% Onsite JOB SUMMARY: Provide AMAZING customer experience to all internal customers of the bank while efficiently processing incoming and outgoing wire requests. Exercise appropriate review of all wire transactions to mitigate risk to our bank clients and to the bank itself and to remain in compliance with all regulatory guidance. ESSENTIAL DUTIES AND RESPONSIBILITIES: Process incoming and outgoing domestic and USD international wire transfers through applicable bank systems daily in accordance with all wire transfer deadlines. Perform customer call back for potentially fraudulent activity identified through monitoring processes established by the Bank or per customer request. Reconcile all wire activity processed through the Wire Automation platform to the Federal Reserve Bank and correspondent general ledger account daily. Process service messages, drawdowns, returns and requests for reversal transactions. Research and resolve inquiries and exceptions as requested. Create advice notifications upon customer request. Provide support and address customer and employee inquiries/issues related to wire transfers. Provide documentation for certifications and reporting. Monitor and process incoming and outgoing wires from exception queues through to completion as assigned. Adherence to the reporting and recordkeeping requirements of the Bank Secrecy Act, Anti-Money Laundering laws, OFAC, and CIP rules and regulations. Adherence to all policies and procedures as they relate to all other regulatory compliance laws and regulations. Handle complex or non-routine operational issues independently when possible, however recognizing when management support is required. Reliable and regular attendance on the job. Other duties as assigned. Company Description 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 California. Each branch is full-service, providing temporary, contract, contract-to-hire and direct placement services for a diverse set of clients. Each branch has recruiters who specialize in key industries, ensuring that our clients get the best match possible for each open position and that our candidates get expert guidance in their career path. Apply with us today! Company Description 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 California. Each branch is full-service, providing temporary, contract, contract-to-hire and direct placement services for a diverse set of clients. Each branch has recruiters who specialize in key industries, ensuring that our clients get the best match possible for each open position and that our candidates get expert guidance in their career path. Apply with us today!
Job Description Job Description Banking Central Operations Specialist (Contract LOA, 3 months) $26/hr Monday - Friday Choice of 1 of 3 locations Cerritos, Santa Clarita, or Rancho Mirage 100% Onsite JOB SUMMARY: Provide AMAZING customer experience to all internal customers of the bank while efficiently processing incoming and outgoing wire requests. Exercise appropriate review of all wire transactions to mitigate risk to our bank clients and to the bank itself and to remain in compliance with all regulatory guidance. ESSENTIAL DUTIES AND RESPONSIBILITIES: Process incoming and outgoing domestic and USD international wire transfers through applicable bank systems daily in accordance with all wire transfer deadlines. Perform customer call back for potentially fraudulent activity identified through monitoring processes established by the Bank or per customer request. Reconcile all wire activity processed through the Wire Automation platform to the Federal Reserve Bank and correspondent general ledger account daily. Process service messages, drawdowns, returns and requests for reversal transactions. Research and resolve inquiries and exceptions as requested. Create advice notifications upon customer request. Provide support and address customer and employee inquiries/issues related to wire transfers. Provide documentation for certifications and reporting. Monitor and process incoming and outgoing wires from exception queues through to completion as assigned. Adherence to the reporting and recordkeeping requirements of the Bank Secrecy Act, Anti-Money Laundering laws, OFAC, and CIP rules and regulations. Adherence to all policies and procedures as they relate to all other regulatory compliance laws and regulations. Handle complex or non-routine operational issues independently when possible, however recognizing when management support is required. Reliable and regular attendance on the job. Other duties as assigned. Company Description 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 California. Each branch is full-service, providing temporary, contract, contract-to-hire and direct placement services for a diverse set of clients. Each branch has recruiters who specialize in key industries, ensuring that our clients get the best match possible for each open position and that our candidates get expert guidance in their career path. Apply with us today! Company Description 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 California. Each branch is full-service, providing temporary, contract, contract-to-hire and direct placement services for a diverse set of clients. Each branch has recruiters who specialize in key industries, ensuring that our clients get the best match possible for each open position and that our candidates get expert guidance in their career path. Apply with us today!
06/25/2026
Full time
Job Description Job Description Banking Central Operations Specialist (Contract LOA, 3 months) $26/hr Monday - Friday Choice of 1 of 3 locations Cerritos, Santa Clarita, or Rancho Mirage 100% Onsite JOB SUMMARY: Provide AMAZING customer experience to all internal customers of the bank while efficiently processing incoming and outgoing wire requests. Exercise appropriate review of all wire transactions to mitigate risk to our bank clients and to the bank itself and to remain in compliance with all regulatory guidance. ESSENTIAL DUTIES AND RESPONSIBILITIES: Process incoming and outgoing domestic and USD international wire transfers through applicable bank systems daily in accordance with all wire transfer deadlines. Perform customer call back for potentially fraudulent activity identified through monitoring processes established by the Bank or per customer request. Reconcile all wire activity processed through the Wire Automation platform to the Federal Reserve Bank and correspondent general ledger account daily. Process service messages, drawdowns, returns and requests for reversal transactions. Research and resolve inquiries and exceptions as requested. Create advice notifications upon customer request. Provide support and address customer and employee inquiries/issues related to wire transfers. Provide documentation for certifications and reporting. Monitor and process incoming and outgoing wires from exception queues through to completion as assigned. Adherence to the reporting and recordkeeping requirements of the Bank Secrecy Act, Anti-Money Laundering laws, OFAC, and CIP rules and regulations. Adherence to all policies and procedures as they relate to all other regulatory compliance laws and regulations. Handle complex or non-routine operational issues independently when possible, however recognizing when management support is required. Reliable and regular attendance on the job. Other duties as assigned. Company Description 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 California. Each branch is full-service, providing temporary, contract, contract-to-hire and direct placement services for a diverse set of clients. Each branch has recruiters who specialize in key industries, ensuring that our clients get the best match possible for each open position and that our candidates get expert guidance in their career path. Apply with us today! Company Description 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 California. Each branch is full-service, providing temporary, contract, contract-to-hire and direct placement services for a diverse set of clients. Each branch has recruiters who specialize in key industries, ensuring that our clients get the best match possible for each open position and that our candidates get expert guidance in their career path. Apply with us today!