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Assistant Money Transfer Jobs (NOW HIRING)

IDT

Senior Underwriter - Merchant Services

Newark, NJ · On-site

$120K/yr

IDT is a Communications and Money Transfer company founded in 1990 and headquartered in Newark, New ... These tools assist our recruitment team but do not replace human judgment. Final hiring decisions ...

IDT

Brand Ambassador

Bronx, NY · On-site

$16.50/hr

Completion of Financial Service Applications (Money Transfer, Bill Payment, etc). * Introduce new ... These tools assist our recruitment team but do not replace human judgment. Final hiring decisions ...

IDT

Brand Ambassador

New York, NY · On-site

$16.50/hr

Completion of Financial Service Applications (Money Transfer, Bill Payment, etc). * Introduce new ... These tools assist our recruitment team but do not replace human judgment. Final hiring decisions ...

IDT

Brand Ambassador

Naples, FL · On-site

$15/hr

Completion of Financial Service Applications (Money Transfer, Bill Payment, etc.) * Introduce new ... These tools assist our recruitment team but do not replace human judgment. Final hiring decisions ...

IDT

Brand Ambassador

Bridgeport, CT · On-site

$16.35/hr

Completion of Financial Service Applications (Money Transfer, Bill Payment, etc). * Introduce new ... These tools assist our recruitment team but do not replace human judgment. Final hiring decisions ...

IDT

Senior Underwriter - Merchant Services

Newark, NJ

$120K/yr

IDT is a Communications and Money Transfer company founded in 1990 and headquartered in Newark, New ... These tools assist our recruitment team but do not replace human judgment. Final hiring decisions ...

IDT

Brand Ambassador

Woburn, MA · On-site

$15/hr

Completion of Financial Service Applications (Money Transfer, Bill Payment, etc). * Introduce new ... These tools assist our recruitment team but do not replace human judgment. Final hiring decisions ...

IDT

Brand Ambassador

Westchester, NY · On-site

$16.50/hr

Completion of Financial Service Applications (Money Transfer, Bill Payment, etc). * Introduce new ... These tools assist our recruitment team but do not replace human judgment. Final hiring decisions ...

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Assistant Money Transfer information

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 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 jobs pay $100 a day?

Assistant Money Transfer roles typically pay based on the number of transactions processed or hours worked, and earning $100 a day is achievable with part-time or flexible schedules. Other jobs that can pay around $100 daily include freelance tasks, gig work, or retail shifts, depending on hours and pay rates. Skills in customer service, basic financial knowledge, and reliable scheduling can help reach this income level.

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.

More about Assistant Money Transfer jobs
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:
What job categories do people searching Assistant Money Transfer jobs look for? The top searched job categories for Assistant Money Transfer jobs are:
Assistant Money Transfer jobs near you
Infographic showing various Assistant Money Transfer job openings in the United States as of May 2026, with employment types broken down into 1% As Needed, 62% Full Time, 35% Part Time, and 2% Contract. Highlights an 95% Physical, and 5% Remote job distribution.
Senior Underwriter - Merchant Services

Senior Underwriter - Merchant Services

IDT

Newark, NJ • On-site

$120K/yr

Full-time

Posted 3 days ago

Job description

About Us:
At NRS PAY, we are redefining the way businesses accept payments. As a leading provider in the merchant services industry, we offer innovative, secure, and scalable solutions that help our clients grow. We're expanding our underwriting team and seeking a highly motivated Senior Underwriter to join us in our mission.
Position Summary
  • We are looking for a detail-oriented and experienced Senior Underwriter with a strong background in the merchant services industry. The ideal candidate will be responsible for assessing risk, analyzing merchant applications, and ensuring compliance with underwriting guidelines. You will play a key role in protecting our business while enabling merchants to thrive.

Key Responsibilities:
  • Review and evaluate merchant applications, supporting documents, and risk indicators.
  • Analyze credit reports, bank statements, processing history, and business models to determine risk exposure.
  • Make recommendations and decisions on account approvals, holds, or declines.
  • Maintain up-to-date knowledge of industry trends, compliance regulations, and risk management strategies.
  • Collaborate with risk, sales, and operations teams to optimize onboarding and underwriting processes.
  • Mentor junior underwriters and assist in complex case escalations.

Requirements:
  • Minimum 2 years of underwriting experience in the merchant services or payments industry.
  • Strong understanding of risk assessment, KYC/AML policies, and credit analysis.
  • Ability to interpret financial and business documents quickly and accurately.
  • Excellent attention to detail and problem-solving skills.
  • Strong communication and decision-making abilities.
  • Experience working in a fast-paced, high-volume underwriting environment.
  • Preferred Qualifications:

Preferred Qualifications:
  • Familiarity with common payment processing platforms, chargeback trends, and high-risk merchant categories.
  • Experience with automated underwriting tools or platforms.
  • Bachelor's degree in finance, business, or a related field (or equivalent work experience).

$120,000 - $120,000 a year
About us: IDT is a Communications and Money Transfer company founded in 1990 and headquartered in Newark, New Jersey. IDT is an industry leader in prepaid communication, money transfer, and payment services, and one of the world's largest international voice carriers. We are listed on the NYSE, employ over 1800 people across 20+ countries, and have over $1.5 billion in revenues. Our flagship brand, Boss Revolution, includes Money Transfer, International Calling, and Mobile Top-Up services and supports IDT's mission of enabling people to keep in touch and share resources with family and friends worldwide. Join us!
We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.

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