1

Wire Transfer Analyst Jobs in Arizona (NOW HIRING)

Accountant

Phoenix, AZ · Hybrid

$75K - $80K/yr

... to analyze financial information, create and maintain periodic reporting, prepare general and ... Performs bank reconciliations and wire transfers for deposit. * Monitor cash balances to ensure ...

Accountant

Phoenix, AZ · On-site

$75K - $80K/yr

... to analyze financial information, create and maintain periodic reporting, prepare general and ... Performs bank reconciliations and wire transfers for deposit. * Monitor cash balances to ensure ...

... transfers), contact updates, cash release emails, wire instruction updates, AML/ KYC review. Major ... Excellent analytical and problem solving skills * Ability to communicate effectively Experience ...

... transfers), contact updates, cash release emails, wire instruction updates, AML/ KYC review. Major ... Excellent analytical and problem solving skills * Ability to communicate effectively Experience ...

... transfers), contact updates, cash release emails, wire instruction updates, AML/ KYC review. Major ... Excellent analytical and problem solving skills * Ability to communicate effectively Experience ...

Post and apply customer payments received via ACH, wire transfers, lockbox, credit card, and checks ... Prepare and analyze reports related to cash application activities and aging balances. * Assist ...

Post and apply customer payments received via ACH, wire transfers, lockbox, credit card, and checks ... Prepare and analyze reports related to cash application activities and aging balances. * Assist ...

Be Seen First

... wire transfers, vendor inquiries, reimbursements, and intercompany charges. · Escalate foreign ... S. leadership and Global Finance. · Prepare and analyze monthly P&L, balance-sheet, and cash-flow ...

Administrative Assistant

Tempe, AZ · On-site

$17.50 - $23.50/hr

... prepares wire transfers. * Researches and recommends equipment/vendors and prices; determines ... Ability to gather, integrate, and analyze simple data. * Ability to establish and maintain ...

Be Seen First

... wire transfers, vendor inquiries, reimbursements, and intercompany charges. · Escalate foreign ... S. leadership and Global Finance. · Prepare and analyze monthly P&L, balance-sheet, and cash-flow ...

... prepares wire transfers. * Researches and recommends equipment/vendors and prices; determines ... Ability to gather, integrate, and analyze simple data. Ability to establish and maintain effective ...

Administrative Assistant

Tempe, AZ

$17.25 - $23.25/hr

... prepares wire transfers. Researches and recommends equipment/vendors and prices; determines ... Ability to gather, integrate, and analyze simple data. Ability to establish and maintain effective ...

Administrative Assistant

Tempe, AZ · On-site

$17.50 - $23.50/hr

... prepares wire transfers. * Researches and recommends equipment/vendors and prices; determines ... Ability to gather, integrate, and analyze simple data. * Ability to establish and maintain ...

Showing results 41-60

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 cities in Arizona are hiring for Wire Transfer Analyst jobs?

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

$75K - $80K/yr

Full-time

Medical, Dental, Vision, Retirement, PTO

Re-posted 16 days ago


Job description

Property Accountant - can be based in Phoenix, AZ or Indianapolis, IN (Hybrid)

Sares Regis Group Residential of Newport Beach, California, is a privately held real estate development, investment and management firm that focuses on multifamily communities in the western U.S. Since its founding in 1993, SRG Residential has developed and acquired more than $7 billion in commercial and residential assets. The company manages a portfolio of approximately 42,000 apartment units.

Job Summary:

The Accountant is responsible for applying generally accepted accounting principles (GAAP) to analyze financial information, create and maintain periodic reporting, prepare general and standard journal entries, maintain fixed assets, assist in annual budgeting, and prepare standard accounting and financial reports for third party clients.

Essential Duties & Responsibilities:

  • Responsible for preparation and distribution of monthly, quarterly, and annual financial information to lenders/owners.
  • Prepare and monitor monthly accruals and adjust when needed.
  • Review budget to actual variances and research/record correcting journal entries for account discrepancies, as needed.
  • Record and reconcile Balance Sheet activity.
  • Maintain fixed asset system, including posting monthly journal entries to record depreciation/amortization.
  • Performs bank reconciliations and wire transfers for deposit.
  • Monitor cash balances to ensure funds are sufficient to meet ongoing operational needs and provide updates to appropriate personnel as cash needs arise in a timely manner.
  • Ensure lenders payments, property taxes, and other taxes are recorded accurately and processed timely.
  • Review and approve assigned property invoices.
  • Ensure customer satisfaction by responding to requests from owners, business leaders, operations’ team members, and others related to financial reports, statements, and other accounting related items Prepares analysis of accounts as required.
  • Identifies opportunities and areas for improvement, and offers suggestions and/or implements procedures, processes, or tools that improve efficiency and productivity.
  • Assumes and performs other tasks as directed by any person authorized to give such instructions or assignments. 

Education and Experience:

  • Bachelor’s degree in Accounting or related field required for this position.
  • A combination of education, training, and experience that demonstrates the application and usage of generally accepted accounting principles (GAAP).
  • One to three years of related experience, preferably with a multi-family property management company.

Other Qualifications:

  • Demonstrated proficiency in word processing, spreadsheet, database management, and property management (e.g., Yardi, PayScan, MRI, One Site) programs to complete required reports.
  • Working knowledge of email, Microsoft Word, and Excel.

Salary is $75K-$80K/year. We offer a competitive compensation package that includes a 401(K) match, rental discounts depending on location, rental incentive and renewal compensation, and bonuses.  Regular full time employees who work between 30-40 hours a week are eligible for medical, dental, vision, other voluntary benefits and vacation accrual. Sick time accrual is provided in accordance with law.

PLEASE APPLY ONLINE AT:

SARES REGIS CAREERS WEBSITE

EQUAL OPPORTUNITY EMPLOYER
All positions contingent on completion of successful background screen and drug test.