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Wire Transfer Associate Jobs in Washington (NOW HIRING)

Intermex Wire Transfer

Cajero

Alexandria, VA · On-site

$15.50 - $21.50/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 ...

Albertsons

Customer Service Clerk

Silver Spring, MD · On-site

$15 - $21/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 ...

Metrea

Treasury Associate

Washington, DC · On-site

Position Summary The Treasury Associate is a results-driven and confident professional responsible ... Support prompt resolution of returned or failed wire transfers and ACH transactions * Partner with ...

Albertsons

Customer Service Clerk

Baltimore, MD · On-site

$15 - $18.25/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

Baltimore, MD · On-site

$15 - $18.25/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

Silver Spring, MD

$16.25 - $20/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

Silver Spring, MD · On-site

$16.25 - $20/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 ...

LHH US

Accounts Payable

Linthicum, MD

$19 - $22/hr

Prepare and process payments by check, ACH, wire transfer, or other approved methods in accordance ... High school diploma or equivalent required; associate's or bachelor's degree in Accounting, Finance ...

LHH US

Accounts Payable

Linthicum, MD · On-site

$19 - $22/hr

Prepare and process payments by check, ACH, wire transfer, or other approved methods in accordance ... High school diploma or equivalent required; associate's or bachelor's degree in Accounting, Finance ...

AVIXA, Inc

Manager, Accounts Payable

Fairfax, VA · On-site

$80K - $90K/yr

Administer payment runs across multiple payment methods including ACH, wire transfer, and check ... Associate's degree with equivalent experience may be considered Experience * Minimum 5 years of ...

New

Elite Spice Inc

Accounts Payable Specialist

Hanover, MD · On-site

$21.25 - $27/hr

Prepare and coordinate scheduled payment runs by check, ACH, wire transfer, virtual card, or other ... Associate degree in accounting, finance, or business preferred; a bachelor's degree is a plus.

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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 Washington?

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

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

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

Wire Transfer Associate jobs near you

Cajero

Intermex Wire Transfer

Alexandria, VA • On-site

$15.50 - $21.50/hr

Full-time

Medical, Dental, Vision, Retirement

Posted 13 days ago

Job description

About Us

When it comes to money remittance services, Intermex is a leader you can trust. Founded in 1994, International Money Express (NASDAQ: 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, easier, and more secure. Offering the digital movement of money through proprietary technology, a network of more than 100,000 payer locations, company-operated stores, our mobile app, and the company website, we enable consumers to send money from the United States and Canada to 23 countries, including Latin America, Africa, Asia, and now Europe. Intermex is headquartered in Miami, Florida and continues its four-year track record of exceptional earnings growth as a global public company and premium provider of money transfer services, with our customers coming first and at the heart of what we do. Our goal is to get your money to your recipient however they want it whenever they need it.

You Will

  • In charge of all the cash handling.
  • Provide Customer Service to all our clients.
  • Calculate daily store transactions. 
  • Multitask on sales responsibilities.

Education and/or Experience

  • Minimum High School Diploma or equivalent
  • Superior customer service and problem solving skills
  • Minimum one year experience in cash-handling environment
  • Experience with Microsoft Excel Software and relevant computer applications
  • Excellent written and oral communication skills in Spanish and English a must
  • Ability to work independently
  • Flexibility in work schedule (nights, weekends)

Our Perks

  • Competitive base salary.
  • Free Employee Dental and Vision benefits.
  • Medical benefits and 401K plan available.
  • Employee Discounted Marketplace.
  • We celebrate successes and reward our people for their hard work every day.
  • We promote from within. We invest in you with internal programs, training, and initiatives to develop your skills and help you reach your goals. You choose where you want to go; we help you get there.

Intermex is an Equal Opportunity Employer. We do not discriminate in employment opportunities or practices on the basis of race, color, religion, sex, sexual orientation, national origin, age, genetic information, disability or any other characteristic.

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