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Contract Wire Transfer Specialist Jobs (NOW HIRING)

TEKsystems

Wire Transfer Specialist

Denver, CO · On-site

$19 - $22/hr

* Obtain all wire transfers, either from internal banking product or wire transfer system * Determine ... Basic knowledge of MS Office (Word, Excel, Outlook) Job Type & Location This is a Contract to Hire ...

First Community Bank

Wire Transfer Specialist

Bluefield, VA · On-site

$19.52 - $26.41/hr

The Wire Transfer Specialist performs accurate and timely processing of domestic and international wire transfer transactions for corporate, commercial, and retail customers of the Bank. Ensure ...

TEKsystems

Wire Transfer Specialist

Denver, CO · On-site

$19 - $22/hr

* Obtain all wire transfers, either from internal banking product or wire transfer system * Determine ... Basic knowledge of MS Office (Word, Excel, Outlook) Job Type & Location This is a Contract to Hire ...

RemX

Be Seen First

Wire Transfer Specialist

Little Rock, AR · On-site

$22/hr

Overview We are seeking a skilled Wire Transfer Specialist to join our team in a fully onsite role. This position plays a critical role in processing financial transactions while delivering high ...

East West Bank

Wire Transfer Specialist

El Monte, CA · On-site

$20 - $28/hr

We are currently seeking a Wire Transfer Specialist to support the Wire Transfer function, which provides domestic and international funds transfer services for Commercial and Retail customers across ...

East West Bank

Wire Transfer Specialist

El Monte, CA · On-site

$20/hr

Overview We are currently seeking a Wire Transfer Specialist to support the Wire Transfer function, which provides domestic and international funds transfer services for Commercial and Retail ...

RemX

Be Seen First

Wire Transfer Specialist

Little Rock, AR · On-site

$22/hr

... related to wire transfers preferred Company Description The professional staffing division of EmployBridge, America's Leading Workforce Specialist: When our Talent is looking for their next ...

mgx

Wire Transfer Specialist I

Winona, MN

Merchants Bank, Winona , has an opening for a Wire Transfer Specialist I. The hours for this position will generally be Monday through Friday between 8am - 5pm. Duties include assisting with funds ...

Merchants Bank

Wire Transfer Specialist I

Winona, MN · On-site

$21.01 - $24.66/hr

Merchants Bank, Winona , has an opening for a Wire Transfer Specialist I. The hours for this position will generally be Monday through Friday between 8am - 5pm. Duties include assisting with funds ...

Bank OZK

TM Wire Transfer Specialist II

Little Rock, AR · On-site

$17.25 - $22.75/hr

Processes incoming wire transfers received through the Bank's wire system(s) with a high degree of accuracy and within established deadlines. * Processes outgoing domestic and international wire ...

Bank OZK

TM Wire Transfer Specialist I

Little Rock, AR · On-site

$17.25 - $22.75/hr

Processes incoming wire transfers received through the Bank's wire system(s) with a high degree of accuracy and within established deadlines. * Processes outgoing domestic and international wire ...

Bank OZK

TM Wire Transfer Specialist II

Little Rock, AR

$17.25 - $22.75/hr

Processes incoming wire transfers received through the Bank's wire system(s) with a high degree of accuracy and within established deadlines. * Processes outgoing domestic and international wire ...

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Wire Transfer Specialist

Blairsville, GA

United Community Bank
Commercial Banking • 11 - 50 employees
Learn more about United Community Bankexternal

$32K - $67K/yr

Full-time

Posted 9 days ago

Job description

The Wire Transfer Specialist plays a critical role in ensuring the accuracy, security, and compliance of wire transfer operations at United Community Bank. This position supports both internal teams and external customers by managing wire transactions, maintaining regulatory compliance, and contributing to fraud prevention efforts. 


  • Customer Service: Deliver accurate and timely service while maintaining strong customer relationships.
  • Transaction Oversight: Monitor wire queues, process general ledger entries, and maintain electronic records.
  • Compliance Assurance: Ensure all wire activity adheres to federal, state, and institutional regulations, including BSA/AML requirements.
  • Wire Processing: Originate, verify, and correct domestic, international, and Treasury Management wire transfers.
  • Exception Handling: Secure approvals for policy exceptions and resolve overdraft or out-of-balance conditions.
  • Documentation & Verification: Review wire agreements and conduct call-back verifications.
  • Currency Support: Provide foreign exchange rates to branch locations.
  • Error Resolution: Investigate and resolve issues related to Consumer International Dodd/Frank transactions.
  • Balancing & Reconciliation: Balance wire outages and reconcile clearing general ledgers with Federal Reserve data.
  • Research & Tracking: Maintain SWIFT payment tracker and manage wire recall processes.
  • Fraud Monitoring: Submit SAR referrals and communicate with the BSA/SAR Manager regarding suspicious activity.

  • Experience: 1–2 years in a financial institution or related field preferred.

  • Education: High school diploma required; Associate degree preferred.

  • Core Skills:

  • Ability to thrive in a dynamic, high-risk operations environment with strict deadlines.
  • Strong understanding of federal and state banking regulations and bank policies.
  • Proficiency in navigating web-based programs and computer functions.
  • Excellent interpersonal and customer service skills.
  • Clear and concise communication skills, both verbal and written.
  • High accuracy and attention to detail, especially with repetitive tasks.
  • Proficiency with Microsoft Office suite (Outlook, Word, Excel) and general office equipment.
  • Ability to adapt to changing priorities in a fast-paced, deadline-driven environment.
  • Team player with a collaborative mindset.
  • Willingness to assist others and cross-train within the department.

  • Preferred Skills:

    • Experience with audits, examinations, or staff management.
    • Familiarity with data analysis.

Condition of Employment:

  • Must be able to pass a criminal background and credit check

FLSA Status:

  • Non-exempt

We are an Equal Opportunity Employer and do not discriminate against any employee or applicant for employment because of race, color, sex, age, national origin, religion, sexual orientation, gender identity and/or expression, status as a veteran, and basis of disability or any other federal, state, or local protected class.

Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions


USD $32,146.00 - USD $45,185.00 /Yr.

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