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

Archgroup

Treasury Analyst

Raleigh, NC

Perform cash management activities such as wire transfers, cash pooling and settlement instruction ... Strong analytical, problem solving, decision-making, strategic thinking, and planning skills.

Arch Capital Group

Treasury Analyst

Raleigh, NC · On-site

Perform cash management activities such as wire transfers, cash pooling and settlement instruction ... Strong analytical, problem solving, decision-making, strategic thinking, and planning skills.

Archgroup

Treasury Analyst

Raleigh, NC

Perform cash management activities such as wire transfers, cash pooling and settlement instruction ... Strong analytical, problem solving, decision-making, strategic thinking, and planning skills.

Deloitte

Payments Fraud Manager 1

Raleigh, NC · On-site

Analyze, improve, and monitor payment channels such as digital, card, check, and ACH/wire transfers. * Understand key payment risks, settlement processes, and evolving technologies. * Additional ...

Mercalis

Tax and Treasury Manager

Morrisville, NC · On-site

$103.80K - $136.10K/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 ...

Mercalis

Tax and Treasury Manager

Morrisville, NC

$103.80K - $136.10K/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 ...

Mercalis

Tax and Treasury Manager

Morrisville, NC · On-site

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 ...

Valeris

Tax & Treasury Manager

Raleigh, NC · On-site

$107.90K - $141.40K/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 ...

Mercalis

Tax and Treasury Manager

Morrisville, NC · On-site

$103.80K - $136.10K/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 ...

Mercalis

Tax and Treasury Manager

Morrisville, NC · On-site

$103.80K - $136.10K/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 ...

gpec

Master Technician - Senior Start Up

Garner, NC · On-site

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

gpec

Master Technician - Senior Start Up

Garner, NC · On-site

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

gpec

Master Technician - Senior Start Up

Garner, NC

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

gpec

Master Technician - Senior Start Up

Garner, NC · On-site

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

gpec

Master Technician - Senior Start Up

Garner, NC · On-site

... 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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All JobsWire Transfer Analyst JobsWire Transfer Analyst Jobs in Raleigh, NC

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 May 30, 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.

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 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 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 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 Raleigh, NC? For Wire Transfer Analyst jobs in Raleigh, NC, the most frequently searched job titles are:
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:
Wire Transfer Analyst jobs near you

BSA with Payment exp with ACH

Purple Drive Technologies

Raleigh, NC • On-site

Full-time

Posted 15 days ago

Job description

Overview:
BSA with Payment exp with ACH and Pep+
A technology and business solutions firm is seeking a Senior Business Analyst specialized in payments, focusing on ACH, EDI, and NACHA technologies.
PaymentView™ Navigator: ACH Reporting
The ideal candidate will possess extensive experience in business analysis within the banking or financial services sectors.
Strong knowledge of payment operations and effective communication skills are essential.
This role offers a unique opportunity to contribute to impactful solutions while working in a collaborative environment.
• Strong Business Analyst experience, preferably in banking or financial services
• Hands-on experience with EDI concepts and transactions, specifically EDI 822
• Solid knowledge of NACHA file formats and ACH processing
• Deep understanding of the payments domain, including Wire Transfers, ACH, Checks, RTP, Zelle
• Strong banking domain knowledge, including payment operations and settlement processes
• Excellent verbal and written communication skills
• Excellent verbal and written English communication skills and the ability to interact professionally with a diverse group are required
Responsibilities
• The ideal candidate will have strong experience in payments systems, especially RTP platforms, and
will serve as the bridge between business stakeholders and technology teams to ensure delivery of
high-impact payment features and enhancements
• (iii)Strong understanding of payment processing, settlements, ACH, wire, and ISO 20022 messaging formats
• (iv)Experience in creating BRDs, FRDs, user stories, and process flow diagrams
• (v)Excellent communication and stakeholder management skills
• (ii)Knowledge of fraud monitoring, AML compliance, or risk mitigation in payments

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