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Wire Transfer Analyst Jobs in Arizona (NOW HIRING)

MUFG

Payments Analyst

Tempe, AZ · Hybrid

$61K - $77K/yr

... Transfer / Payments Operations Experience in foreign currency wire remittance processing for corporate and institutional clients Hands-on knowledge of SWIFT ISO formats including pacs.008, pacs.009 ...

MUFG

PAYMENT ANALYST

Tempe, AZ · Hybrid

$61K - $77K/yr

... Transfer / Payments Operations Experience in foreign currency wire remittance processing for corporate and institutional clients Hands-on knowledge of SWIFT ISO formats including pacs.008, pacs.009 ...

Northern Trust

Sr Analyst, Cash Ops

Tempe, AZ · On-site

$84K - $111K/yr

Major Duties :1. Responsible for facilitating electronic movements of funds, wires transfers and cheque issues along with trade postings on behalf of the client within defined procedures2. Works and ...

Nova Home Loans

Accounts Payable Specialist (Onsite)

Tucson, AZ · On-site

$18.25 - $23.50/hr

Prepare and process batch check runs, wire transfers, ACH transactions, and other vendor payments ... Ability to analyze and resolve discrepancies, research issues, and follow through to resolution in ...

RumbleOn

Senior Treasury Analyst

Chandler, AZ · On-site

Support monthly floor plan statement reconciliation, interest processing, and unit transfer ... Prior Treasury exposure, bank portals (JPMorgan Access, Wells Fargo CEO), Positive Pay, wire / ACH ...

Centerwell

Risk Adjustment Coding Analyst

Phoenix, AZ · On-site

You will analyze operational trends, variances, aging, volumes, activity breakdowns, and ... transfer. * You will manage priorities, meet deadlines, escalate barriers, and make independent ...

New

CenterWell

Risk Adjustment Coding Analyst

Phoenix, AZ · On-site

You will analyze operational trends, variances, aging, volumes, activity breakdowns, and ... transfer. * You will manage priorities, meet deadlines, escalate barriers, and make independent ...

New

First Citizens Bank

Software Engineer II

Phoenix, AZ

$93K - $127K/yr

Data Analysis - Sources, compiles, and interprets data. Performs analysis for accuracy and ... Experience with payment processing, ACH, wire transfers, real-time payments, card processing, or ...

New

Cocopah Casino

FINANCE DIRECTOR

Somerton, AZ · On-site

$76K - $85K/yr

... transfers, bank wire transfers, and vendor payments. Audit and Compliance * Coordinate annual ... Ability to analyze complex financial information and prepare comprehensive financial reports.

Northern Trust

Sr Consultant, Cash Operations

Tempe, AZ · On-site

... wire transfers, and money movement processes. * Experience investigating payment exceptions, transaction failures, and operational issues within a financial services environment. * Strong analytical ...

Northern Trust

Sr Consultant, Cash Operations

Tempe, AZ · On-site

... wire transfers, and money movement processes. * Experience investigating payment exceptions, transaction failures, and operational issues within a financial services environment. * Strong analytical ...

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Showing results 21-40

All JobsWire Transfer Analyst JobsWire Transfer Analyst Jobs in Arizona

Wire Transfer Analyst information

What does a wire transfer analyst do?

A Wire Transfer Analyst is responsible for processing, monitoring, and verifying domestic and international wire transfers for a financial institution. They ensure the accuracy and security of transactions, follow compliance regulations such as anti-money laundering (AML) laws, and investigate any suspicious or unusual activity. Analysts also communicate with clients and other banks to resolve issues and ensure timely completion of transfers. Their role is crucial in maintaining the efficiency and integrity of financial transactions.

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

To thrive as a Wire Transfer Analyst, you need strong analytical skills, attention to detail, and a background in finance or banking, often supported by a relevant degree or experience. Familiarity with payment processing platforms, SWIFT systems, and compliance software is typically required, and certifications like ACAMS can be an asset. Excellent problem-solving abilities, clear communication, and a high degree of integrity are essential soft skills for this role. These skills and qualities are crucial to ensure the accuracy, security, and regulatory compliance of high-value financial transactions.

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

Wire Transfer Analysts often face challenges such as handling high volumes of transactions under tight deadlines and ensuring compliance with complex regulatory requirements. Staying organized and detail-oriented is essential to prevent errors and detect suspicious activities. Collaborating closely with compliance teams and regularly updating knowledge on anti-money laundering (AML) regulations can help manage these challenges effectively. Developing strong communication skills also aids in resolving issues quickly with clients or internal departments.

What is the difference between Wire Transfer Analyst vs Payment Processing Specialist?

AspectWire Transfer AnalystPayment Processing Specialist
Required CredentialsFinancial certifications (e.g., CFA, CPA), banking experienceFinancial certifications, customer service skills
Work EnvironmentBanking or financial institutions, back-office operationsFinancial institutions, payment companies, customer support
Employer & Industry UsageUsed in banking, corporate finance, and international tradeUsed in payment companies, banks, e-commerce
Common Search & ComparisonYesNo

The main difference is that a Wire Transfer Analyst focuses on managing and verifying international and domestic wire transfers within banking or financial institutions, often requiring specific financial certifications. A Payment Processing Specialist handles broader payment transactions, including card payments and online transfers, with a focus on customer service and transaction accuracy. Both roles are essential in financial services but serve different operational functions.

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

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

What job categories do people searching Wire Transfer Analyst jobs in Arizona look for?

The top searched job categories for Wire Transfer Analyst jobs in Arizona are:

What cities in Arizona are hiring for Wire Transfer Analyst jobs?

Cities in Arizona with the most Wire Transfer Analyst job openings:

Wire Transfer Analyst jobs near you

REMOTE Investor Reporting Analyst - Fannie Mae

Carrington Holding Company, LLC

Phoenix, AZ • On-site, Remote

$31 - $36/hr

Full-time

Medical, Retirement

Posted 12 days ago

Job description


Come join our amazing team and work remotely from home!
JOB SUMMARY:
As an Investor Reporting Analyst, you will be responsible for generating various monthly accounting reports for assigned investors, analyzing results, and ensuring accurate and timely completion of required reports and compliance with investor guidelines. Assist in coordinating actions with other mortgage servicing departments, as needed, to achieve all requirements outlined in the servicing agreements for the investors. This job level handles more routine accounts with established investor contracts. Perform all duties in accordance with the company's policies and procedures, all US state and federal laws and regulations, wherein the company operates. The approved starting pay range is $31-$36 per hour.
What You'll Do:
• Creates and distributes daily and monthly loan-level reports to appropriate trustee, including the Loan Modification Report, REO Liquidation Gains and Losses, and Stop Advancing Report.
• Balances cash received against cash remitted including advance activity tracking and balancing.
• Remits funds to investors to meet servicing agreements by preparing wire transfers.
• Forecasts principal and interest advance for the securitization on monthly basis, using specified pooling and servicing agreement; ensures that reports are prepared within the timeframes and other terms established in the servicing agreement. - To determine if a payment is due.
• Review payment history and system posting to balance cash activity and roll forward balances.
• Maintains the reporting system of all changes of scheduled principal balances, stop codes, and
reinstated loans.
• Reviews the pool-to-security reconciliation for discrepancies of loans to make the necessary
corrections.
• Analyzes remittance differences between investor accounting reports and remittance reports to maintain cash in the custodial account.
• Performs other duties and special projects as assigned.
What You'll Need
• High school diploma or equivalent required; Bachelor's degree in related field preferred.
• One (1) to two (2) years of related experience, including investor accounting and reporting, required.
• In-depth knowledge of relevant regulatory requirements required.
• Ability to understand complex problems and to collaborate and explore alternative solutions.
• Ability to make decisions that have moderate impact on the immediate work unit.
• Ability to organize and prioritize own work schedule on a short-term basis (longer than one month).
• Ability to add, subtract, multiply, and divide and to record, balance, and check results for accuracy.
• Ability to express or exchange ideas by means of the spoken word, communicating orally with others
accurately, audibly, and quickly.
• Ability to read and understand investor and agency guidelines with regard to investor reporting and
accounting, payment application, and custodial accounts.
• Great attention to detail and organizational skills.
Our Company:
Carrington Mortgage Services is part of The Carrington Companies, which provide integrated, full-lifecycle mortgage loan servicing assistance to borrowers and investors, delivering exceptional customer care and programs that support borrowers and their homeownership experience. We hope you'll consider joining our growing team of uniquely talented professionals as we transform residential real estate. To read more, visit: www.carringtonmortgage.com.
What We Offer:
  • Comprehensive healthcare plans for you and your family. Plus, a discretionary 401(k) match of 50% of the first 4% of pay contributed.
  • Access to several fitness, restaurant, retail (and more!) discounts through our employee portal.
  • Customized training programs to help you advance your career.
  • Employee referral bonuses so you'll get paid to help Carrington and Vylla grow.
  • Educational Reimbursement.
  • Carrington Charitable Foundation contributes to the community through causes that reflect the interests of Carrington Associates. For more information about Carrington Charitable Foundation, and the organizations and programs, it supports through specific fundraising efforts, please visit: carringtoncf.org.

Notice to all applicants: Carrington does not do interviews or make offers via text or chat.
About Us
Carrington Mortgage Services is a fully integrated mortgage company with mortgage lending and servicing operations and an affiliated real estate brokerage. We are part of Carrington Holding Company, LLC , which owns and operates multiple businesses that cover virtually every aspect of single family residential real estate transactions.

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