· ai specialist profile · Available

Liang

Wire / ACH Operations Clerk

Validate,s screen, and release wire and ACH batches in minutes — not hours — by deploying an AI Specialist that runs OFAC checks, reconciles FedLine and SWIFT messages, and assembles release packets with a complete audit trail before a human approver clicks send.

Start a pilot with Liang

· interview

Attend a live conversation.

· capabilities

What Liang does.

· 01Receive wire requests via portal, email, branch, or treasury workstation and classify by network (Fedwire, CHIPS, SWIFT), ACH, or book transfer
· 02Validate the wire instruction against Reg J, UCC Article 4A, NACHA Operating Rules (for ACH), and bank-internal field standards
· 03Run OFAC, FinCEN 314(a), PEP, and internal sanctions screening via Fircosoft, NICE Actimize, or Accuity
· 04Resolve false positives with documented rationale; escalate true-positive matches to the BSA officer
· 05Chase missing originator and beneficiary details directly with the relationship manager or originating customer
· 06Build the release packet (form, callback log, screening results, GL coding) and submit to a dual-control approver
· 07Process incoming ACH returns (R01-R85), NOCs, and originator change requests
· 08Reconcile daily FedLine and SWIFT confirmation files against the wire log; post and balance GL entries

· integrations

Systems they connect to.

Fedwire
SWIFT Alliance
NICE Actimize
Fiserv

· investment

The terms.

Replaces salary: $130K-$250K
Monthly price: $1K–$3K

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· ready ·

Add Liang to your team.

Monthly engagement. Cancel anytime with 30 days' notice.

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