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Wire Transfer Associate Jobs in Ohio (NOW HIRING)

Makes decisions including check cashing, deposits, withdrawals, wire transfer requests, etc ... Associates degree or equivalent credits towards fields related to business, accounting, finance ...

OR Associate's Degree and 7 years of accounting/finance experience. OR 10 or more years accounting ... Authorize and release ACH and wire transfer transactions within established approval levels ...

Accounts Receivable Coordinator

Stow, OH ยท On-site

$18.25 - $23.50/hr

Applying and posting customer payments received through checks, ACH, wire transfers, credit cards ... Associate's or Bachelor's degree in Accounting, Finance or a related discipline is preferred.

Accounts Receivable Coordinator

Stow, OH ยท On-site

$18.25 - $23.50/hr

Applying and posting customer payments received through checks, ACH, wire transfers, credit cards ... Associate's or Bachelor's degree in Accounting, Finance or a related discipline is preferred.

Accounts Receivable Coordinator

Stow, OH ยท On-site

$18.25 - $23.50/hr

Partnering with accounting teams to reconcile deposits, ACH transactions, wire transfers, and ... Associate's or Bachelor's degree in Accounting, Finance or a related discipline is preferred.

Office Manager

Bellevue, OH ยท On-site

$61K - $76K/yr

Makes decisions including check cashing, deposits, withdrawals, wire transfer requests, etc ... Associates degree or equivalent credits towards fields related to business, accounting, finance ...

Office Manager

Bellevue, OH ยท On-site

$61K - $76K/yr

Makes decisions including check cashing, deposits, withdrawals, wire transfer requests, etc ... Associates degree or equivalent credits towards fields related to business, accounting, finance ...

Accounts Payable Clerk

Cincinnati, OH ยท On-site

$18.50 - $23.25/hr

Prepare and process check runs, ACH payments, and wire transfers * Maintain vendor files and update ... High school diploma or equivalent required; associate degree in accounting or finance preferred * 1 ...

Accounts Payable Clerk

Cincinnati, OH ยท On-site

$18.50 - $23.25/hr

Prepare and process check runs, ACH payments, and wire transfers * Maintain vendor files and update ... High school diploma or equivalent required; associate degree in accounting or finance preferred * 1 ...

Accounts Payable Clerk

Cincinnati, OH ยท On-site

$18.50 - $23.25/hr

Prepare and process check runs, ACH payments, and wire transfers * Maintain vendor files and update ... High school diploma or equivalent required; associate degree in accounting or finance preferred * 1 ...

Investor Accounting Specialist

Canton, OH ยท On-site

$18.75 - $25.25/hr

... wire transfers, processing of check requests, balancing of servicing system data to bank accounts and investor records, and general ledger account reconciliations. Qualifications * Associates degree ...

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Showing results 41-60

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 cities in Ohio are hiring for Wire Transfer Associate jobs?

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

Office Manager

Bellevue, OH โ€ข On-site

The Croghan Colonial Bank
Finance and Insuranceย โ€ขย 501 - 1,000 employees

Other

Medical, Dental, Vision, Life, Retirement, PTO

Posted 6 days ago


Job description

Office Manager - Bellevue & Monroeville (full-time, on-site) About The Job -

Responsible for branch oversight and ensures policies and procedures are being accurately followed. Demonstrates and coaches toward building, maintaining, and strengthening customer relationships. Supports the CCB culture and engages the team.

Hours -

Monday - Friday 8:00/8:15 a.m. - 5:00 p.m.

Saturday 8:45 a.m. - 12:00 p.m. (per rotation)

Position shares time between Bellevue and Monroeville locations

Essential Job Duties โ€“

  • Leads the operating efficiencies of the branch(es):

  • Responsible to train and ensure proper implementation of policies and procedures

  • Accurate and timely completion of reports

  • Ensures audit and compliance procedures are followed

  • Selects and leads the development of the staff to go beyond customer expectations to provide appropriate solutions:

  • Responsible to hire employees according to Affirmative Action guidelines

  • Provides continuous motivation, guidance, and training of employees

  • Supports sales, referrals, goals, etc.

  • Conducts and assures efficient Teller Operations:

  • Monitors cash levels of branch and individual cash level controls

  • Makes decisions including check cashing, deposits, withdrawals, wire transfer requests, etc.

  • Knowledge of equipment such as ATM, night depository, coin machine, cash dispenser, Card@Once, etc.

  • Oversees the Platform function:

  • Demonstrates strong knowledge and navigation of systems

  • Thorough understanding of products and services

  • Responsible for accuracy and completion of customer documents

  • Clear and respectful communication with supporting documents

  • Provides oversite of physical branch:

  • Ensures properly security controls are in place

  • Responsible for professional branch appearance โ€“ internal and external

  • Updates lobby signage, disclosures and other customer material

  • Supports the CCB sales culture:

  • Makes informed decisions and independently handles customer resolutions

  • Supports goals of the overall branch(es)

  • Complies with and maintains working knowledge of applicable laws and regulations, including but not limited to, the Bank Secrecy Act, the Patriot Act, and the Office of Foreign Assets Control. Completes assigned compliance training essential to job function.

  • Punctual and regular attendance is required.

  • Travel to and assist at other banking centers as needed.

Supervisory Responsibilities โ€“

  • Office Assistant

  • Universal Banker I

  • Teller

Requirements -

  • 3-5 years of previous banking or financial experience required, management experience strongly preferred.

  • Associates degree or equivalent credits towards fields related to business, accounting, finance, sales, etc preferred

  • Ability to present a professional image

  • Ability to exercise sound judgement in resolving customer and employee issues

  • Maintains a high level of confidentiality

  • Position requires time management and ability to multi-task

  • Stay current with bank technology

  • This position requires S.A.F.E. Act registration at the time of employment through the Nationwide Mortgage Licensing System (NMLS). The NMLS website (mortgage.nationwidelicensingsystem.org) provides the MU4R questions and registration required for employment in this position.

What We Offer -

  • Fair, competitive salaries evaluated against benchmarked data on a normal basis

  • Comprehensive benefits package including Medical, Dental, and Vision insurance

  • 401(k) with a company match and additional annual contributions.

  • Bank provided Group Life Insurance, Short-Term and Long-Term Disability Programs

  • Vacation, paid federal holidays, and additional PTO

  • A community-based, hometown culture

  • A collaborative environment supportive to continual growth and development

Who We Are -

Community Relationships are our priority, and our team here at Croghan Colonial Bank strives to help our communities have the most successful banking relationship possible. Founded in 1888, we proudly serve Sandusky, Erie, Huron, Lucas, Ottawa, and Seneca Counties. Croghan is a recognized leader in community banking throughout the region and focuses on helping all community members achieve their financial goals. We partner with our community to understand financial goals and recommend products and services that help achieve them. We support our communities by providing financial education, sponsorships, and volunteering in our local markets. Partner with Croghan, where we're Helping Good People Make Good Decisions!

Join Croghan Nation! Work for us, and you will be working with us - an empowered group of individuals dedicated to the financial well-being of their customers.

Equal Opportunity and Affirmative Action Employer, M/F/Disabled/Vet

Accepting applications until October 4, 2026.