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Wire Transfer Associate Jobs in California (NOW HIRING)

East West Bank

Wire Transfer Specialist

El Monte, CA · On-site

$25/hr

... our associates' potential for career advancement. Headquartered in California, East West Bank ... Wire activities include reviewing and processing of Inbound and Outbound wire transfers, including ...

East West Bank

Wire Transfer Specialist

El Monte, CA · On-site

$25 - $29/hr

... our associates' potential for career advancement. Headquartered in California, East West Bank ... Wire activities include reviewing and processing of Inbound and Outbound wire transfers, including ...

East West Bank

Wire Transfer Specialist

El Monte, CA · On-site

$20/hr

... our associates' potential for career advancement. Headquartered in California, East West Bank ... Overview We are currently seeking a Wire Transfer Specialist to support the Wire Transfer function ...

East West Bank

Wire Transfer Specialist

El Monte, CA · On-site

$20 - $28/hr

... our associates' potential for career advancement. Headquartered in California, East West Bank ... We are currently seeking a Wire Transfer Specialist to support the Wire Transfer function, which ...

NANO BANC

Wire Specialist

Irvine, CA · On-site

$30 - $36/hr

Process incoming and outgoing domestic and international wire transfers accurately and within ... Associate's degree or coursework in banking, finance, accounting, or related field preferred.

New

Intermex Wire Transfer

Cajero

Bakersfield, CA

$15 - $20.75/hr

IMXI) is a leading omnichannel provider of money transfer services. Focused on excellence, we always strive to provide unsurpassed quality and customer service, making the whole process quicker ...

Dornin Investment Group

Accounting Assistant

Laguna Beach, CA · On-site

$21.75 - $28.50/hr

... Associate will gradually be trained to review financial statements and identify unusual balances, missing expenses, coding errors, or other discrepancies. Cash Management & Wire Transfers Assist the ...

Posted today

PNC

Treasury /Funds Transfer Analyst

Sacramento, CA · On-site +1

$37K - $75K/yr

... Wire Transfer/Automated Clearing House (ACH) Work Experience Roles at this level typically require an Associates or equivalent degree as well as related experience or product knowledge to accomplish ...

Albertsons

Customer Service Clerk

Huntington Beach, CA

$16.70 - $23.10/hr

You will also operate machines to sell money orders, lotto tickets, and transfer funds by wire ... Associate discounts * Leaders invested in your training, career growth & development. * Health and ...

Albertsons

Customer Service Clerk

Oceanside, CA

$16.70 - $23.10/hr

You will also operate machines to sell money orders, lotto tickets, and transfer funds by wire ... Associate discounts * Leaders invested in your training, career growth & development. * Health and ...

Carrington

Mortgage Wire Desk, II Analyst

Aliso Viejo, CA · On-site

$24 - $33.65/hr

Knowledge of rules and regulations that govern payment and transfer systems; specifically with ... Carrington Associates. For more information about Carrington Charitable Foundation, and the ...

Carrington

Mortgage Wire Desk, II Analyst

Anaheim, CA · On-site

$24 - $33.65/hr

Knowledge of rules and regulations that govern payment and transfer systems; specifically with ... Carrington Associates. For more information about Carrington Charitable Foundation, and the ...

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Wire Transfer Associate information

What does a wire transfer associate do?

A Wire Transfer Associate is responsible for processing and managing electronic funds transfers between banks, businesses, and individuals. Their duties include verifying transaction details, ensuring compliance with financial regulations, and detecting potential fraud. They also communicate with clients and other financial institutions to resolve issues and provide updates on transfer statuses. Attention to detail and knowledge of banking procedures are essential in this role.

What are the key skills and qualifications needed to thrive as a wire transfer associate, and why are they important?

To thrive as a Wire Transfer Associate, you need strong attention to detail, knowledge of banking procedures, and a background in finance or accounting, often supported by a relevant degree or experience in banking operations. Familiarity with wire transfer platforms (such as SWIFT), compliance systems, and anti-money laundering (AML) regulations is essential. Excellent organizational skills, problem-solving abilities, and effective communication are standout soft skills in this position. These skills ensure accuracy, regulatory compliance, and efficient transaction processing in a high-stakes financial environment.

What are some common challenges faced by wire transfer associates, and how can they be addressed?

Wire Transfer Associates often encounter challenges such as handling high transaction volumes under tight deadlines, ensuring compliance with anti-money laundering (AML) regulations, and addressing discrepancies or errors in wire instructions. Staying organized, maintaining attention to detail, and regularly updating knowledge on compliance procedures are key to overcoming these challenges. Effective communication with both internal teams and clients also helps in quickly resolving issues and ensuring smooth transaction processing.

What are the most commonly searched types of Wire Transfer jobs in California?

The most popular types of Wire Transfer jobs in California are:

What cities in California are hiring for Wire Transfer Associate jobs?

Cities in California with the most Wire Transfer Associate job openings:

Wire Transfer Associate jobs near you

Wire Transfer Specialist

East West Bank

El Monte, CA • On-site

$25/hr

Full-time

Re-posted 12 days ago

East West Bank rating

7.2

Company rating: 7.2 out of 10

Based on 9 frontline employees who took The Breakroom Quiz

118th of 173 rated banks

Job description

Introduction
Since 1973, East West Bank has served as a pathway to success. With over 110 locations across the U.S. and Asia, we are the premier financial bridge between the East and West. Our teams of experienced, multi-cultural professionals help guide businesses and community members on both sides of the Pacific looking to explore new markets and create new opportunities, and our sustained growth and expertise in industries like real estate, entertainment and media, private equity and venture capital, and high-tech help build sustainable businesses and expand our associates' potential for career advancement.
Headquartered in California, East West Bank (Nasdaq: EWBC) is a top-performing commercial bank with a strong foundation, an enterprising spirit and a commitment to absolute integrity. East West Bank gives people the confidence to reach further.
Overview
This position performs high risk, high volume, and large wire activities in a fast-paced environment. Wire activities include reviewing and processing of Inbound and Outbound wire transfers, including validating the authenticity of wire requests received from clients through various channels within strict time frames. Perform wire investigations inquiries including responding to service messages efficiently and precisely. Accuracy and attention to details are critical to this position.
Responsibilities
  • Perform Start of Day/End of Day Processes
  • Timely and accurate input and verification of outgoing wire transfers
  • OFAC review of incoming and outgoing wire transfers, which may include escalation to BSA/Compliance Department
  • Payment exception processing and investigation processing
  • Review, analyze, research service messages and investigation inquiry requests
  • Log and create investigation cases in Wire Case Management system with measured SLA's.
  • Customer service focus with the ability to respond to requests in a timely manner.
  • Reconcile wire requests to wire logs and supporting systems (FedLine, PAYplus USA or similar wire system, SWIFT & Test Key) reports and balances to the wire clearing accounts and General Ledgers
  • Understand and adhere to the Bank's policies and procedures
  • E-mail and telephone interaction with banking center personnel and internal departments to resolve payment transaction issues
  • Participate in UAT testing for all wire interfacing platforms
  • Perform other tasks and project as assigned

Qualifications
  • 10 key-by touch, typing 40-50 WPM with high accuracy.
  • Ability to multitask and work in a fast paced, highly secured, and measured production environment, strong attention to detail and PC proficient.
  • Excellent verbal (telephone) & written communication skills (email) to interact with internal department and other banks.
  • Good problem-solving skills.
  • Strong organizational, multi-tasking, and prioritizing skills
  • Knowledge of SWIFT and Fundtech's PAYplus USA or similar system preferred.
  • Wire Transfer experienced required.

East West Bank is an equal opportunity employer.
Applicants must have legal authorization to work in the United States. We do not offer visa sponsorship at this time.
Compensation
The base pay range for this position is USD $25.00/Hr. - USD $29.00/Hr. Exact offers will be determined based on job-related knowledge, skills, experience, and location.

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