Teams at Bankwell Financial Group, Inc.

Execute and improve deposit operations including exception handling, dispute resolution, account reviews, reconciliations, regulatory compliance, and core banking system support. Train staff, create procedures, support audits, provide cross-departmental expertise, and drive process improvements to ensure accurate, timely deposit operations.

Lead and execute complex payment processing (wires, ACH, FX), investigations, reconciliations, fraud and sanctions screening, and regulatory compliance. Strengthen controls, support audits/UAT, produce reporting, collaborate with cross-functional teams, and drive process improvements to reduce risk and improve operational efficiency.

Temporary role supporting accurate, timely processing of domestic (and some international) wire transfers. Review documentation, perform OFAC/sanctions screening, monitor queues and exceptions, investigate and resolve rejects/returns, maintain audit-ready records, coordinate with internal teams, assist with balancing/settlement and wire reporting, and follow controls and escalation procedures.