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Assistant Money Transfer Jobs (NOW HIRING)

IDT

Marketing Specialist - Money Transfer

San Jose, CA · Remote

Manage CRM campaigns and calendar for the money transfer business. This requires JIRA creations for ... These tools assist our recruitment team but do not replace human judgment. Final hiring decisions ...

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Assistant Money Transfer information

What does an assistant money transfer do?

An Assistant Money Transfer is responsible for supporting the operations related to sending and receiving money, often in a financial institution or money transfer agency. Their duties typically include processing transactions, verifying customer identification, handling cash, and ensuring compliance with anti-money laundering regulations. They also assist customers with completing forms, answer inquiries about transfer services, and may help resolve transaction issues. Good attention to detail and customer service skills are essential for this role.

What are the key skills and qualifications needed to thrive as an assistant money transfer, and why are they important?

To thrive as an Assistant Money Transfer, strong numerical accuracy, attention to detail, and a basic understanding of financial transactions are essential, typically supported by a high school diploma or equivalent. Familiarity with money transfer software, compliance systems, and point-of-sale (POS) terminals is typically required. Excellent customer service, integrity, and effective communication help build trust and resolve client issues efficiently. These skills are crucial to ensure secure, accurate transactions and maintain regulatory compliance in a fast-paced financial environment.

What are typical challenges faced by an assistant money transfer and how can they be overcome?

Assistant Money Transfer professionals often deal with high transaction volumes and must ensure accuracy and compliance with financial regulations. Common challenges include handling time-sensitive requests, preventing errors, and staying updated on anti-money laundering (AML) policies. These challenges can be overcome by maintaining strong attention to detail, utilizing effective organizational tools, and participating in regular compliance training. Collaborating closely with team members and supervisors also helps ensure smooth transaction processing and resolves issues quickly.

What is the difference between Assistant Money Transfer vs Customer Service Representative?

AspectAssistant Money TransferCustomer Service Representative
Required CredentialsBasic financial knowledge, possibly some certificationsCustomer service skills, sometimes certifications in communication
Work EnvironmentFinancial institutions, money transfer officesCall centers, retail stores, banks
Employer & Industry UsageMoney transfer companies, banksVarious industries including banking, retail, telecom
Common Search & ComparisonYesYes

The Assistant Money Transfer role primarily focuses on facilitating and processing money transfer transactions within financial institutions or money transfer companies. In contrast, a Customer Service Representative handles a broader range of customer inquiries, support, and service across various industries. While both roles require strong communication skills, Assistant Money Transfer positions often demand specific knowledge of financial procedures. Understanding these differences helps job seekers identify the right role based on their skills and career goals.

How do I become an assistant money transfer agent?

To become an assistant money transfer agent, candidates typically need a high school diploma or equivalent and must complete training on money transfer procedures and compliance. Some employers may require background checks and familiarity with financial software. Certification is not always mandatory but can improve job prospects.

What cities are hiring for Assistant Money Transfer jobs?

Cities with the most Assistant Money Transfer job openings:

What are the most commonly searched types of Money Transfer jobs?

The most popular types of Money Transfer jobs are:

What states have the most Assistant Money Transfer jobs?

States with the most job openings for Assistant Money Transfer jobs include:

Assistant Money Transfer jobs near you
Infographic showing various Assistant Money Transfer job openings in the United States as of July 2026, with employment types broken down into 1% As Needed, 76% Full Time, 20% Part Time, 1% Temporary, and 2% Contract. Highlights an 98% Physical, 1% Hybrid, and 1% Remote job distribution.

Sales Associate - Bilingual in Spanish

Ria Money Transfer

Bronx, NY • On-site

$17/hr

Full-time

Medical, Dental, Vision, Retirement, PTO

Posted 18 days ago

Job description

Description
Ria Money Transfer, a business segment of Euronet Worldwide, Inc. (NASDAQ: EEFT), delivers innovative financial services including fast, secure, and affordable global money transfers to millions of customers along with currency exchange, mobile top-up, bill payment and check cashing services, offering reliable omnichannel experience. With over 600,000 locations in nearly 200 countries and territories, our purpose remains to open ways for a better everyday life. We believe we can create a world in which people are empowered to build the life they dream of no matter who they are or where they are. One customer, one family, one community at a time.
ABOUT THIS ROLE
Ria's mission is to be the most progressive and inclusive money transfer business in the world. We deliver highly reliable payment services to our customers, with over 400,000 locations across 165 countries. We proudly embrace a multicultural identity and embody the idea of being family, no matter where we are.
ROLES & RESPONSIBILITIES
• Interact with customers face-to-face to process all of Ria's products, including money transfers, money orders, and buying/selling foreign currency.
• Accurately verify or enter customer information into our systems.
• Assist customers courteously with inquiries such as questions about our services, service cancellations, or other Ria locations.
• Recognize and resolve problems, issues, or complaints during queries, or escalate them to the management team as needed.
• Stay up to date with Ria's products, services, and policies.
• Balance your cash register and prepare cash for bank deposit.
• Prepare daily transaction records.
• Perform other duties as assigned by colleagues and superiors.
POSITION REQUIREMENTS
• Ability to speak English & Spanish.
• Flexibility to work various schedules, including weekends.
• Basic computer skills, with the ability to use MS Word and Excel.
• Cash handling experience is highly preferred.
• Strong customer service skills.
• A valid work permit is required.
PERKS & BENEFITS
• Medical, Dental & Vision Insurance
• 401K Plan with match
• Employee Stock Purchase Plan
• Paid Vacation / Sick Leave
• Hybrid Work Schedule
• Tuition Assistance
• Growth Opportunities
• Corporate gatherings, team bonding events, and much more!
Ria Money Transfer offers a competitive salary and benefits package. The reasonable estimated pay for this role range of $17.00 hourly pay. Actual compensation is based upon factors such as the candidate's skills, qualifications, and experience. In addition, Ria Money Transfer offers a wide range of best in class, comprehensive and inclusive employee benefits for this role including healthcare, dental and vision benefits, a 401(K) plan, Paid Vacation/ Sick Leave and more. Ria Money Transfer is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees.
Check out our website to learn more about the company at: http://www.riamoneytransfer.com/
The position responsibilities outlined above are intended to define the general contents and requirements to perform this job. It is not to be taken as a complete statement of responsibilities or requirements. This job description does not restrict the Company's right to assign or reassign duties and responsibilities to this job as needed.

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