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Money Transfer Jobs (NOW HIRING)

Intermex Wire Transfer

Cajera (Espanol)

Garland, TX

$18.25 - $23.75/hr

IMXI) is a leading omnichannel provider of money transfer services. Focused on excellence, we always strive to provide unsurpassed quality and customer service, making the whole process quicker ...

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Intermex Wire Transfer

Cajero

New York, NY · On-site

$15.75 - $22/hr

IMXI) is a leading omnichannel provider of money transfer services. Focused on excellence, we always strive to provide unsurpassed quality and customer service, making the whole process quicker ...

Intermex Wire Transfer

Cajera (Espanol)

Nashville, TN

$18.25 - $23.75/hr

IMXI) is a leading omnichannel provider of money transfer services. Focused on excellence, we always strive to provide unsurpassed quality and customer service, making the whole process quicker ...

Intermex Wire Transfer

Cajero

New York, NY · On-site

$15.75 - $22/hr

IMXI) is a leading omnichannel provider of money transfer services. Focused on excellence, we always strive to provide unsurpassed quality and customer service, making the whole process quicker ...

Intermex Wire Transfer

Cajero bilingue

Duluth, GA · On-site

$13.25 - $18.50/hr

IMXI) is a leading omnichannel provider of money transfer services. Focused on excellence, we always strive to provide unsurpassed quality and customer service, making the whole process quicker ...

Intermex Wire Transfer

Cajera (Espanol)

Aurora, CO

$19.25 - $25/hr

IMXI) is a leading omnichannel provider of money transfer services. Focused on excellence, we always strive to provide unsurpassed quality and customer service, making the whole process quicker ...

Intermex Wire Transfer

Cajera

Waynesboro, VA · On-site

$12.50 - $16.25/hr

IMXI) is a leading omnichannel provider of money transfer services. Focused on excellence, we always strive to provide unsurpassed quality and customer service, making the whole process quicker ...

Intermex Wire Transfer

Cajera (Español)

Garland, TX · On-site

$18.25 - $23.75/hr

IMXI) is a leading omnichannel provider of money transfer services. Focused on excellence, we always strive to provide unsurpassed quality and customer service, making the whole process quicker ...

Intermex Wire Transfer

Cajero bilingue

Duluth, GA

$13.25 - $18.50/hr

IMXI) is a leading omnichannel provider of money transfer services. Focused on excellence, we always strive to provide unsurpassed quality and customer service, making the whole process quicker ...

Intermex Wire Transfer

Cajera

Waynesboro, VA · On-site

$16.25 - $21.75/hr

IMXI) is a leading omnichannel provider of money transfer services. Focused on excellence, we always strive to provide unsurpassed quality and customer service, making the whole process quicker ...

Intermex Wire Transfer

Cajera (Español)

Nashville, TN · On-site

$18.25 - $23.75/hr

IMXI) is a leading omnichannel provider of money transfer services. Focused on excellence, we always strive to provide unsurpassed quality and customer service, making the whole process quicker ...

Intermex Wire Transfer

Cajero

New York, NY · On-site

$17/hr

IMXI) is a leading omnichannel provider of money transfer services. Focused on excellence, we always strive to provide unsurpassed quality and customer service, making the whole process quicker ...

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Money Transfer information

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How much do money transfer jobs pay per hour?

As of Jun 1, 2026, the average hourly pay for money transfer in the United States is $16.86, according to ZipRecruiter salary data. Most workers in this role earn between $13.70 and $18.75 per hour, depending on experience, location, and employer.

What is a Money Transfer job?

A Money Transfer job involves processing financial transactions to send or receive money between individuals, businesses, or banks. Responsibilities may include verifying customer details, ensuring compliance with financial regulations, and handling currency exchanges. Professionals in this role often work for banks, money transfer services, or financial institutions to facilitate secure and efficient transactions. Strong attention to detail and knowledge of financial policies are essential for success in this position.

What are the key skills and qualifications needed to thrive in the Money Transfer position, and why are they important?

To thrive in a Money Transfer role, you need a solid understanding of financial transactions, cash handling, and compliance with anti-money laundering regulations, often supported by experience in banking or retail and a high school diploma or higher. Familiarity with point-of-sale (POS) systems, customer identification programs (CIP), and basic office software is frequently required. Strong attention to detail, excellent communication, and customer service skills help you stand out in this position. These qualities are essential to ensure accuracy, prevent fraud, and provide a trustworthy, professional experience for customers.

What are the typical daily responsibilities in a Money Transfer position?

In a Money Transfer role, your day typically involves processing domestic and international money transfers, verifying customer identification, and ensuring compliance with financial regulations. You will interact directly with customers, answer inquiries about services and fees, and resolve any transaction issues. Attention to detail is crucial when handling sensitive financial data, and you’ll often collaborate with team members and supervisors to monitor transactions for potential fraud or suspicious activity. Many Money Transfer positions are fast-paced and customer-focused, providing opportunities to build skills in finance, compliance, and client relations.
More about Money Transfer jobs
What cities are hiring for Money Transfer jobs? Cities with the most 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 Money Transfer jobs? States with the most job openings for Money Transfer jobs include:
What job categories do people searching Money Transfer jobs look for? The top searched job categories for Money Transfer jobs are:
Money Transfer jobs near you
Infographic showing various Money Transfer job openings in the United States as of May 2026, with employment types broken down into 100% Full Time. Highlights an 100% In-person job distribution, with an average salary of $35,064 per year, or $16.9 per hour.
Transaction Review Associate

Transaction Review Associate

Ria Money Transfer (Dandelion)

Ashville, OH

Other

Medical, Life

Posted 11 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 a 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.   Responsibilities
  • Assist with inbound and outbound calls
  • Validate purpose and legitimacy of any transactions that appear unusual or high risk based on the customer's and receiver’s activity
  • Process transactions that have met Ria policies, state and federal regulations
  • Escalating general reports of trends of possible consumer fraud and suspicious activity
  • Looking for constant development as well as continuous self-improvement
  • Advance Ability to detect and report suspicious transactions
  • Approach with open communication, excellence in service, integrity, and accountability
  • Perform back office and other duties as assigned or requested
  • Assessing risk when approving transactions with red flags
Requirements
  • Advanced English level
  • High school graduated, college degree is a plus
  • Knowledge and experience in Microsoft Office preferred
  • 1-2 years of experience in customer service or call center environment is preferred
Benefits
  • Life insurance
  • Partial Medical insurance
  • Tuition Assistance
  • Employee Stock Purchase Plan
  • Growth Opportunities
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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