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Wire Transfer Analyst Jobs in Minnesota (NOW HIRING)

The Mortgage Wire Desk Analyst ll, will be responsible for assisting the Treasury department with ... Knowledge of rules and regulations that govern payment and transfer systems; specifically with ...

Execute and reconcile treasury transactions, including wire transfers, electronic fund transfers ... Analyze funding and investment strategies, performing build versus buy evaluations, cost of capital ...

Execute and reconcile treasury transactions, including wire transfers, electronic fund transfers ... Analyze funding and investment strategies, performing build versus buy evaluations, cost of capital ...

Accounting Analyst

Edina, MN · On-site

$62K - $81K/yr

Coordinate wire transfers, ACH processing, and fraud prevention controls * Develop and maintain ... Strong analytical and problem-solving abilities * Ability to work well independently and in ...

Execute wire transfers and ACH payments accurately and timely. Execute FX contracts, as appropriate ... Reporting & Analytics Prepare and deliver treasury-related reports including cash position ...

Accounts Receivable Analyst

Albert Lea, MN · On-site

$22.25 - $28.25/hr

... ACH, wire transfers, and credit cards. Ensure payments are applied correctly and resolve ... analytical skills to handle financial data accurately · Proficiency in accounting software (e.g ...

... ACH, wire transfers, and credit cards. Ensure payments are applied correctly and resolve ... analytical skills to handle financial data accurately • Proficiency in accounting software (e.g ...

... ACH, wire transfers, and credit cards. Ensure payments are applied correctly and resolve ... analytical skills to handle financial data accurately · Proficiency in accounting software (e.g ...

Accounts Receivable Specialist

Burnsville, MN

$19.25 - $25.50/hr

Process and apply customer payments accurately and promptly, including ACH, wire transfers, lockbox ... Use Excel, including VLOOKUPs, to analyze data, reconcile accounts, and support manual processes as ...

New

Process and apply customer payments accurately and promptly, including ACH, wire transfers, lockbox ... Use Excel, including VLOOKUPs, to analyze data, reconcile accounts, and support manual processes as ...

New

We are hiring for an exciting opportunity as a Fraud Risk Analyst 4 within U.S. Bancorp ... transfers * Thorough understanding of fraud typologies, operational processes, and risk-mitigation ...

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Showing results 1-20

Wire Transfer Analyst information

See Minnesota salary details

$30.4K

$71.8K

$127.3K

How much do wire transfer analyst jobs pay per year?

As of Aug 10, 2026, the average yearly pay for wire transfer analyst in Minnesota is $71,753.00, according to ZipRecruiter salary data. Most workers in this role earn between $51,400.00 and $85,200.00 per year, depending on experience, location, and employer.

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 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 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 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 job categories do people searching Wire Transfer Analyst jobs in Minnesota look for? The top searched job categories for Wire Transfer Analyst jobs in Minnesota are:
What cities in Minnesota are hiring for Wire Transfer Analyst jobs? Cities in Minnesota with the most Wire Transfer Analyst job openings:

Wire Transfer & Vault Operations Specialist

Merchants Bank

Winona, MN • On-site

$22.88 - $27.45/hr

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

Posted 3 days ago

New


Job description

Merchants Bank, Winona, has an opening for a Wire Transfer & Vault Operations Specialist. The hours for this position will generally be Monday through Friday between 8am - 5pm.
This position serves as a primary resource for branch personnel by providing support for branch cash operations, including vault and ATM cash. In addition, they are engaged in wire transfer operations, assist with ATM hardware support, and various other operational activities while ensuring accuracy, efficiency, and exceptional customer service.
2 years of Teller and vault experience desired. Must have excellent communication and customer skills and be proficient in Microsoft Excel. This position requires the ability to prioritize, meet deadlines and work independently. Strong analytical and organization skills required.
Merchants Bank offers competitive wages and benefits for our full-time employees including health, dental, life, disability and vision insurance; flexible spending accounts, 401(k) and ESOP retirement plans; bonus plan; paid time off; tuition reimbursement; and a variety of voluntary supplemental insurance options.
Please click on Apply Now or apply in person at Merchants Bank, Winona (102 E 3rd Street). Questions can be emailed to hr@merchantsbank.com. Merchants Bank is an Equal Opportunity Employer of women, minorities, protected veterans and individuals with disabilities.
Essential Duties:
Branch Cash & Vault Operations
  • Manage branch currency and coin ordering, deposit processing, forecasting, and reconciliation activities through the Bank's virtual vault environment.
  • Process Federal Reserve cash transactions and maintain appropriate branch cash inventory levels.
  • Monitor branch cash activity, resolve exceptions, and promote adherence to established procedures.
  • Provide training and support to ensure consistent cash handling practices across all locations.

Wire Transfer & Payment Operations
  • Process domestic and international wire transfers in accordance with Bank policies, procedures, and regulatory requirements.
  • Research and resolve wire transfer, ACH, and electronic payment exceptions and inquiries.
  • Prepare assigned regulatory and operational reports, including FR 2900 reporting.

Branch Support
  • Manage inventory and distribution of cashier's checks, gift cards, travel cards, and other assigned branch supplies.
  • Coordinate maintenance and repair of Teller equipment (currency counters, coin machines and drive up equipment as well as ATM's. Work with vendors to ensure timely issue resolution.

Balancing and Reconciliations
  • Perform general ledger and account reconciliations, researching and resolving balancing differences.
  • Balance ATM cash
  • Monitor Federal Reserve account balances and support daily funding activities.
  • Escalate reconciliation, funding, or operational concerns as appropriate.

Customer & Administrative Support
  • Process customer verification requests, audit confirmations, and other operational service requests.
  • Administer Social Security direct deposit setup and related account maintenance activities.
  • Provide prompt, professional, and accurate service to internal and external customers.

Additional Expectations:
  • Maintain regular and dependable attendance.
  • Contribute to a positive and collaborative work environment.
  • Complete required compliance, security, and product knowledge training within established timeframes.
  • Perform additional duties and special projects as assigned based on business needs.

Skills and Abilities Required:
  • Strong attention to detail and commitment to accuracy.
  • 2 years Teller/Vault experience desired.
  • Excellent communication and customer service skills.
  • Proficiency with Microsoft Excel and other business applications.
  • Ability to prioritize workload, meet deadlines, and work independently.
  • Strong analytical, organizational, and problem-solving skills.
  • Ability to handle confidential information and exercise sound judgment.
  • Ability to build positive working relationships and support operational excellence.

Working Conditions & Physical Demands:
Climate-controlled office environment with a low noise level. The position requires extensive work on a computer system and regular use of banking and payment-processing applications. Work will be performed predominately sitting at a desk, very low degree of lifting. Lifting will generally not require over 35 pounds in weight. Position will require average finger dexterity to operate normal office equipment, such as computer, calculator, etc. Requires ability to articulate clearly.
Relationships:
Will have extensive contact with Finance, Treasury Management and Branch staff. Will have telephone contact with Federal Reserve, Correspondent Banks and customers to assist with a variety of matters and must interact in a professional manner. The employee will be expected to contribute to a positive working environment and have excellent communication skills. Responsible to the Specialized Services Manager in Deposit Operations for the fulfillment of functions, responsibilities, and authority, and for their proper interpretation.