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Wire Transfer Ach Analyst Jobs (NOW HIRING)

Bank OZK

TM Wire Transfer Specialist I

Little Rock, AR · On-site

$17.25 - $22.75/hr

Ability to demonstrate effective organization, critical thinking, analytical and problem-solving ... One (1) or more years of work experience in job related role (treasury, ach, wires, bank operations ...

Bank OZK

TM Wire Transfer Specialist I

Little Rock, AR

$17.25 - $22.75/hr

Ability to demonstrate effective organization, critical thinking, analytical and problem-solving ... One (1) or more years of work experience in job related role (treasury, ach, wires, bank operations ...

Madison Capital Group Holdings

The Treasury Analyst works closely with accountants, controllers, banking partners, and other ... Enter and verify approved wire transfers, ACH payments, and internal bank transfers; maintain ...

Stifel

Wire Transfer Associate

Saint Louis, MO · On-site

This role focuses on processing domestic and international wire transfers, ensuring accuracy and ... analysts, project managers, marketing specialists, developers, bankers, operations associates ...

Stifel

Wire Transfer Associate

Saint Louis, MO · On-site

This role focuses on processing domestic and international wire transfers, ensuring accuracy and ... analysts, project managers, marketing specialists, developers, bankers, operations associates ...

Stifel

Wire Transfer Associate

Saint Louis, MO · On-site

This role focuses on processing domestic and international wire transfers, ensuring accuracy and ... analysts, project managers, marketing specialists, developers, bankers, operations associates ...

Stifel

Wire Transfer Associate II

Saint Louis, MO · On-site

What We're Looking For * Process all wire transfers accurately, and within department SLAs ... analysts, project managers, marketing specialists, developers, bankers, operations associates ...

Stifel Financial Corp.

What We're Looking For * Process all wire transfers accurately, and within department SLAs ... analysts, project managers, marketing specialists, developers, bankers, operations associates ...

Stifel

Wire Transfer Associate II

Saint Louis, MO · On-site

What We're Looking For * Process all wire transfers accurately, and within department SLAs ... analysts, project managers, marketing specialists, developers, bankers, operations associates ...

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Wire Transfer Ach Analyst information

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How much do wire transfer ach analyst jobs pay per hour?

As of Sep 11, 2026, the average hourly pay for wire transfer ach analyst in the United States is $20.19, according to ZipRecruiter salary data. Most workers in this role earn between $14.66 and $25.24 per hour, depending on experience, location, and employer.

What is a wire transfer ACH analyst?

Wire Transfer ACH Analysts are financial professionals who specialize in processing, monitoring, and analyzing electronic funds transfers, specifically wire transfers and Automated Clearing House (ACH) transactions. They ensure these transactions are accurate, comply with banking regulations, and are completed in a timely manner. In addition to processing transactions, they also investigate discrepancies, resolve issues, and help prevent fraudulent activities. Their work is critical in maintaining the security and efficiency of electronic payments within banks and financial institutions.

What are the key skills and qualifications needed to thrive as a wire transfer ACH analyst?

To thrive as a Wire Transfer ACH Analyst, you need a strong understanding of banking operations, payment processing regulations, and risk management, often supported by a degree in finance or related experience. Familiarity with banking software, ACH/wire transfer platforms, and anti-fraud systems is typically required, along with possible certifications like Accredited ACH Professional (AAP). Attention to detail, analytical thinking, and effective communication are crucial soft skills for identifying discrepancies and collaborating with internal teams. These skills ensure accurate, secure, and compliant processing of financial transactions, which is vital for minimizing risk and maintaining trust in financial institutions.

What are some common challenges faced by wire transfer ACH analysts, and how can they be effectively managed?

Wire Transfer ACH Analysts often encounter challenges such as managing high transaction volumes, ensuring compliance with evolving regulations, and detecting potential fraud. Staying organized and detail-oriented is crucial, as errors can have significant financial consequences. Many analysts rely on robust verification processes and ongoing training to stay updated with compliance standards and technology changes. Collaboration with compliance teams, IT, and customer support is also key to resolving issues and improving workflow efficiency.

What are popular job titles related to Wire Transfer Ach Analyst jobs?

For Wire Transfer Ach Analyst jobs, the most frequently searched job titles are:

TM Wire Transfer Specialist I

Little Rock, AR • On-site

Bank OZK
Commercial Banking • 1 - 5K employees
Learn more about Bank OZKexternal

$17.25 - $22.75/hr

Full-time

Medical, Dental, Vision, Retirement, PTO

Re-posted 29 days ago

Bank OZK rating

8.2

Company rating: 8.2 out of 10

Based on 38 frontline employees who took The Breakroom Quiz

Job description

Why Bank OZK
Founded on a legacy of more than 120 years in banking, Bank OZK is much more than just a company. We're nationally recognized as an industry leader in financial services. That means we combine exceptional service with innovative technologies to deliver smart solutions to our clients across the country. We're investing in small businesses, fueling economies in local communities and changing skylines in the largest cities across America. Here, we're not simply filling roles. We're fostering even greater careers.
The foundation for a great career starts with an exceptional team and a comprehensive benefits package. We believe in providing our dedicated team members with the best resources to support their physical, mental and financial wellbeing, including generous PTO, 401(k) matching, health, dental, vision (and pet!) insurance as well as special perks and discounts. Learn more about Bank OZK benefits.
Job Purpose & Scope
Performs duties associated with wire transfer processing and ensures all wire transactions are processed in a timely and accurate manner.
Essential Job Functions
  1. Processes incoming wire transfers received through the Bank's wire system(s) with a high degree of accuracy and within established deadlines.
  2. Processes outgoing domestic and international wire transfers in U.S. Dollars and/or foreign currency submitted through the Bank's wire system(s) with a high degree of accuracy and within established deadlines and limits for commercial customers.
  3. Ensures proper disclosures are prepared for all International Consumer Remittance Wires.
  4. Works directly with the Wire Intake Center, business units and commercial customers to resolve exception items and provides assistance with payments as needed.
  5. Performs all security procedures associated with payments.
  6. May process foreign currency orders for branches.
  7. Assigns outgoing wires received through the Bank's wire ticketing system used by the Wire Intake Center and business units.
  8. Supports all customer Financial Reporting System (FRS) requests for daily account information.
  9. Assists with pulling department email requests, scanning documents into the imaging system, and directing requests to the appropriate function.
  10. May perform opening and closing procedures related to wire transfers and may assist with daily settlement.
  11. May perform daily processing for Society of Worldwide Interbank Financial Telecommunications (SWIFT) payments.
  12. Provides excellent customer service to internal and external customers.
  13. Maintains good punctuality and attendance to work.
  14. Follows Bank policies, procedures, and guidelines.
  15. Performs other duties as required.

Knowledge, Skills & Abilities
  1. Knowledge of computers and programs for work related software applications.
  2. Ability to manage multiple tasks at one time and perform effectively in an environment involving high-risk functions and daily deadlines, high transaction volumes and large transaction amounts.
  3. Ability to demonstrate flexibility in a continually changing environment.
  4. Ability to work without close supervision.
  5. Ability to organize work and maintain attention to detail.
  6. Ability to demonstrate effective organization, critical thinking, analytical and problem-solving skills.
  7. Ability to develop and maintain positive and effective working relationships with a team environment,
  8. Ability to demonstrate effective customer service skills.
  9. Ability to communicate effectively both verbally and in writing with internal and external clients.
  10. Ability to complete accurate, thorough and timely work.
  11. Ability to work extended hours or adjusted schedule when needed.
  12. Ability to maintain confidentiality.
  13. Ability to meet the security qualifications (i.e., criminal background check and credit review, including finger printing) required by SWIFT standards.
  14. Ability to demonstrate effective time management skills.
  15. Ability and willingness to learn software necessary to perform job responsibilities.
  16. Skilled in using computer and Microsoft Office, including Outlook, Word, Excel, and PowerPoint.

Basic Qualifications
  1. High school diploma or equivalent education required.
  2. One (1) or more years of work experience in job related role (treasury, ach, wires, bank operations), required.
  3. One (1) or more years of work experience with computers, including Microsoft Word and Excel required.
  4. This position requires access to SWIFT. Successful completion of a post-offer credit review and enhanced criminal background screening including fingerprinting is required.

Job Expectations
Operate customary equipment and technology used in a business environment, with or without accommodation.
Note: This description is not an exhaustive list of all job functions, duties, skills, and job standards required. Other job functions, duties, skills, and standards may be added. Management reserves the right to add or change the job requirements at any time.
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EEO Statement
Bank OZK is an equal opportunity employer and gives consideration for employment to qualified applicants without regard to race, color, religion, sex, national origin, age, sexual orientation, gender identity, disability status, protected veteran status, or any other characteristic protected by federal, state, and local law. Member FDIC.

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