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Digital Payments Specialist

First Bank • Greensboro, NC, US • published 2026-11-10 06:59:56.041431

Description

**SUMMARY:** The Digital Payments Specialist processes wire and ACH transaction origination across multiple systems while maintaining accuracy, regulatory compliance, and timely service. The position reviews transaction data, researches and resolves payment exceptions, performs OFAC and fraud\-related reviews, supports internal and external customers, coordinates with business and vendor partners, and maintains complete records. Success in the role requires banking or financial services experience, working knowledge of wire and ACH operations, and familiarity with applicable requirements, including AML, BSA, OFAC, UCC Article 4A, and ACH rules. **ESSENTIAL FUNCTIONS:** * Transaction Processing: Execute incoming and outgoing payment transactions accurately across multiple digital payment systems. Extract payment files from online banking systems and upload them to the appropriate wire\-processing systems in accordance with established procedures. * Data Management: Review transaction instructions submitted by internal bank partners and online banking customers for accuracy, OFAC and BSA compliance, and potential fraud. Complete required data entry and accurately post debits and cred...

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