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Wire Transfer Analyst Jobs in Washington (NOW HIRING)

Dynamis, Inc.

Data Scientist

Washington, DC · On-site

$90K - $130K/yr

Perform exploratory data analysis, feature engineering, and model validation using Python, Jupyter ... Understand the structure of bank wire transfer data, including international formats from message ...

Dynamis, Inc.

Data Scientist

Washington, DC

$90K - $130K/yr

Perform exploratory data analysis, feature engineering, and model validation using Python, Jupyter ... Understand the structure of bank wire transfer data, including international formats from message ...

Dynamis, Inc.

Data Scientist

Washington, DC · On-site

$90K - $130K/yr

Perform exploratory data analysis, feature engineering, and model validation using Python, Jupyter ... Understand the structure of bank wire transfer data, including international formats from message ...

EagleBank

US-MD-Silver Spring

Silver Spring, MD · Hybrid

$69K - $108K/yr

Working knowledge of banking products such as checking accounts, wire transfer, ACH, credit/debit cards Preferences: * Direct experience in interacting with law enforcement, AML/BSA, etc * Knowledge ...

Cherry Bekaert

Accounts Payable Manager

Rockville, MD · On-site +1

$66K - $91K/yr

Oversee ACH payments, wire transfers, and check runs * Manage employee expense reimbursements ... Advanced Excel skills, including PivotTables, VLOOKUP/XLOOKUP, and data analysis * Construction ...

HRB

Accounts Payable Manager

Rockville, MD · On-site

$75 - $110/hr

Oversee ACH payments, wire transfers, and check runs * Manage employee expense reimbursements ... Advanced Excel skills, including PivotTables, VLOOKUP/XLOOKUP, and data analysis * Construction ...

New

Town of Vienna

Accounts Payable Analyst

Vienna, VA · On-site

$65K - $105K/yr

... and prepares bank wire transfers and associated journal entries. Reviews Town Ordinances ... Performs ad hoc analyses as needed. Additional Duties: Audits invoices for proper Town business ...

Town of Vienna, VA

Accounts Payable Analyst

Vienna, VA · On-site

$65K - $105K/yr

... and prepares bank wire transfers and associated journal entries. Reviews Town Ordinances ... Performs ad hoc analyses as needed. Additional Duties : Audits invoices for proper Town business ...

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All JobsWire Transfer Analyst JobsWire Transfer Analyst Jobs in Washington

Wire Transfer Analyst information

See Washington salary details

$35.1K

$83K

$147.2K

How much do wire transfer analyst jobs pay per year?

As of Sep 6, 2026, the average yearly pay for wire transfer analyst in Washington is $82,975.00, according to ZipRecruiter salary data. Most workers in this role earn between $59,500.00 and $98,500.00 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 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 Washington?

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

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

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

Wire Transfer Analyst jobs near you

Data Scientist

Dynamis, Inc.

Washington, DC • On-site

$90K - $130K/yr

Full-time

Re-posted 9 days ago

Job description

Dynamis is seeking a Data Scientist to support FinCEN's Global Investigations Division (GID). The practitioner will design, develop, and deploy machine learning models and statistical algorithms to detect financial crime patterns, such as structuring, layering, and smurfing, using BSA/AML transaction data. The role requires a strong understanding of statistical modeling and machine learning using Python and R, hands-on experience with AWS cloud-native services (S3, RDS, OpenSearch, Lambda), and working knowledge of Bank Secrecy Act (BSA) data, working in close collaboration with compliance analysts and investigators to turn regulatory and investigative requirements into analytical models and actionable findings.
Location: 1801 L Street NW, Washington, DC 20036. Position requires the ability to work on-site as required by FinCEN. Candidate must possess an active Top Secret clearance with eligibility for access to Sensitive Compartmented Information (SCI).
Responsibilities:
  • Design, develop, and deploy machine learning models and statistical algorithms to detect financial crime patterns (e.g., structuring, layering, smurfing) using BSA/AML transaction data
  • Perform exploratory data analysis, feature engineering, and model validation using Python, Jupyter Notebook, PySpark, Pandas, and R
  • Use SQL for complex querying and analyze large-scale structured and unstructured datasets stored in AWS S3, PostgreSQL RDS, and OpenSearch
  • Work with large data environments storing financial transactions or other critical data, including performing entity resolution across large datasets
  • Understand the structure of bank wire transfer data, including international formats from message systems such as SWIFT, CHIPS, and book transfer systems, as well as BSA-derived data such as SARs, CTRs, and 8300s
  • Ensure data quality and integrity through data mapping, cleaning, and validation processes
  • Apply quantitative and qualitative analysis techniques, statistical sampling, regression analysis, link analysis, geospatial analysis, social network analysis, and data mining, to financial data
  • Collaborate closely with compliance analysts and investigators to translate regulatory and investigative requirements into data analyses and analytical models
  • Produce visualizations and written findings for both technical and non-technical stakeholders, as needed
  • Communicate project progress, support needs, and analytical output to senior management, clearly conveying the "so what" and "why this matters" as it relates to GID's mission
  • Maintain documentation for data pipelines, model logic, and analytical findings in accordance with agency or organizational standards
  • Participate in peer code reviews and contribute to best practices for reproducible data science workflows

Requirements:
  • U.S. Citizenship
  • Bachelor's degree in Data Science, Statistics, Mathematics, Computer Science, Engineering, or a related quantitative field
  • 4-5 years of work experience as a data scientist with strong knowledge of statistical modeling and machine learning experience using Python and R
  • Active Top-Secret clearance with eligibility for access to Sensitive Compartmented Information (SCI)
  • Hands-on experience with AWS cloud-native services (e.g., S3, RDS, OpenSearch, Lambda)
  • Working knowledge of Bank Secrecy Act (BSA) data
  • Demonstrated experience with SQL for complex querying and analysis of large-scale structured and unstructured datasets

Preferred:
  • Expertise in Python, Jupyter Notebook, R, NumPy, Pandas, and Scikit-Learn
  • Experience with entity resolution across large, disparate financial datasets
  • Experience in research and delivery of analytic conclusions derived from financial data in support of investigative or compliance missions
  • Prior experience supporting a federal law enforcement, intelligence, or financial regulatory agency (e.g., FinCEN, ICE, DHS, Treasury)

Salary range: $90,000-130,000
The salary range for this position represents the anticipated hiring range. Actual compensation will be determined based on factors such as relevant experience, skills, education, certifications, and potential contract funding.

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