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Wire Transfer Analyst Jobs in Raleigh, NC (NOW HIRING)

Mortgage Wire Desk, II Analyst

Raleigh, NC ยท On-site

$24 - $33.65/hr

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 ...

Director Product Management Wires (Raleigh)

Raleigh, NC ยท On-site

$226K - $237K/yr

Analyze competitive intelligence, industry research, and wire network behaviors to identify trends ... Experience working with compliance and regulatory requirements related to wire transfers ...

New

You serve as a key partner to Accounting, FP&A, Tax, Legal, and executive leadership, providing ... Ensure timely execution and approval of external and intercompany wire transfers, ACH transactions ...

Handle incoming and outgoing wire transfers * Support debit card and ATM transaction processing ... Use Excel and other systems to analyze and organize data Team Support * Partner with teammates ...

Apply Early

Provide cash position, estimate and analysis * Supervise and manage all cash balances efficiently * Manage ACH debits and wire transfers * Manage compliance with lender requirements * Supervise ...

Tax and Treasury Manager

Morrisville, NC ยท On-site

$103K - $136K/yr

Provide cash position, estimate and analysis * Supervise and manage all cash balances efficiently * Manage ACH debits and wire transfers * Manage compliance with lender requirements * Supervise ...

Tax and Treasury Manager

Morrisville, NC ยท On-site

$103K - $136K/yr

Provide cash position, estimate and analysis * Supervise and manage all cash balances efficiently * Manage ACH debits and wire transfers * Manage compliance with lender requirements * Supervise ...

Provide cash position, estimate and analysis * Supervise and manage all cash balances efficiently * Manage ACH debits and wire transfers * Manage compliance with lender requirements * Supervise ...

Tax & Treasury Manager

Raleigh, NC ยท On-site

$107K - $141K/yr

Provide cash position, estimate and analysis * Supervise and manage all cash balances efficiently * Manage ACH debits and wire transfers * Manage compliance with lender requirements * Supervise ...

Tax and Treasury Manager

Morrisville, NC

$103K - $136K/yr

Provide cash position, estimate and analysis * Supervise and manage all cash balances efficiently * Manage ACH debits and wire transfers * Manage compliance with lender requirements * Supervise ...

Tax and Treasury Manager

Morrisville, NC

$103K - $136K/yr

Provide cash position, estimate and analysis * Supervise and manage all cash balances efficiently * Manage ACH debits and wire transfers * Manage compliance with lender requirements * Supervise ...

... analysis, and transient response testing * Ensure all programming aligns with Caterpillar commissioning standards and site design documents Automatic Transfer Switch (ATS) StartUp, Testing ...

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Showing results 1-20

Wire Transfer Analyst information

See Raleigh, NC salary details

$30.1K

$71.2K

$126.4K

How much do wire transfer analyst jobs pay per year?

As of Jul 6, 2026, the average yearly pay for wire transfer analyst in Raleigh, NC is $71,216.00, according to ZipRecruiter salary data. Most workers in this role earn between $51,000.00 and $84,600.00 per year, depending on experience, location, and employer.

How long does a $300,000 wire transfer take?

As a Wire Transfer Analyst, processing a $300,000 wire transfer typically takes between a few hours to one business day if initiated during regular banking hours, depending on the bank's policies and whether the transfer is domestic or international. International transfers may take longer due to additional verification and currency conversion steps. Accurate documentation and compliance with anti-fraud measures can also affect processing times.

What does a wire transfer specialist do?

A wire transfer specialist is responsible for processing and verifying electronic fund transfers between banks or financial institutions. They ensure transactions are accurate, comply with regulations, and are completed securely, often using banking software and adhering to strict deadlines. Attention to detail and knowledge of banking procedures are essential in this role.

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 type of analyst gets paid the most?

Among analysts, senior financial analysts, investment analysts, and data analysts with specialized skills or certifications tend to earn the highest salaries. Wire Transfer Analysts typically earn less than senior or specialized financial analysts, but experience, certifications like CFA, and working in high-demand financial environments can increase earning potential.

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, and why are they important?

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 highest paid job in banking?

In banking, executive roles such as Chief Executive Officer (CEO), Chief Financial Officer (CFO), and Chief Risk Officer (CRO) tend to be the highest paid, often earning multi-million dollar compensation packages including bonuses and stock options. Senior investment bankers and private equity professionals also earn high salaries, especially those with extensive experience and advanced certifications like CFA or MBA. Compensation varies based on institution size, location, and individual performance.

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 Raleigh, NC look for? The top searched job categories for Wire Transfer Analyst jobs in Raleigh, NC are:
What cities near Raleigh, NC are hiring for Wire Transfer Analyst jobs? Cities near Raleigh, NC with the most Wire Transfer Analyst job openings:
IT - Consultant | Banking | US Banking - Payments

IT - Consultant | Banking | US Banking - Payments

Spruce Infotech

Raleigh, NC โ€ข On-site

Full-time

Posted 18 days ago


Job description

Job Title Consultant | Banking | US Banking - Payments
Work Location & Reporting Address Raleigh, NC 27603
Vendor Rate XXX/Hr.
Contract duration 6
Target Start Date 08 Jun 2026
Job Details:
Must Have Skills
Business Analyst with deep expertise in Wires Product Migration
knowledge in banking and payments
experience in handling migration activities
Detailed Job Description
highly experienced Business Analyst with deep expertise in Wires Product Migration.
The ideal candidate should have a proven track record in managing end to end delivery of largescale, enterprise wide wire transfer product migrations ensuring that business objectives, regulatory compliance, and timelines are all met.
Theyll be responsible for coordinating complex integration programs that span core banking systems, payment hubs, SWIFT, and various downstream systems. Leveraging robust knowledge in b
Minimum years of experience
8-10 years
Certifications Needed :No
Top 3 responsibilities you would expect the Subcon to shoulder and execute
endtoend delivery of largescale, enterprisewide wire transfer product migrations
coordinating complex integration programs that span core banking systems, payment hubs, SWIFT, and various downstream systems
translate business needs into detailed functional specs, user stories
Interview Process (Is face to face required?) No