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Wire Transfer Associate Jobs in Washington (NOW HIRING)

Intermex Wire Transfer

Cajero bilingue

Hyattsville, MD

$14.50 - $20/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

Dunkirk, 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 ...

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 ...

Carrington

Mortgage Wire Desk, II Analyst

Washington, DC · 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 ...

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

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 ...

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 ...

Albertsons

Customer Service Clerk

Dunkirk, MD · On-site

$15.75 - $19/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

Dunkirk, MD · On-site

$15.75 - $19/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 ...

Albertsons

Customer Service Clerk

Dunkirk, MD · On-site

$15.75 - $19/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 ...

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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 bilingue

Intermex Wire Transfer

Hyattsville, MD • On-site

$14.50 - $20/hr

Full-time

Posted 25 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.

#IMXISTR

Intermex Wire Transfer LLC. is an equal opportunity employer that is committed to diversity and inclusion in the workplace. We prohibit discrimination and harassment of any kind based on race, color, sex, religion, sexual orientation, national origin, disability, genetic information, pregnancy, or any other protected characteristic as outlined by federal, state, or local laws.

When accepting employment with Intermex Wire Transfer LLC., you authorize Intermex to conduct a background check as part of the hiring process. This includes a review of your criminal history, education, and employment history. You have the right to receive a copy of the background check report if you request it. This authorization is in accordance with the Fair Credit Reporting Act.

This policy applies to all employment practices within our organization, including hiring, recruiting, promotion, termination, layoff, recall, leave of absence, compensation, benefits, training, and apprenticeship. Intermex Wire Transfer LLC. makes hiring decisions based solely on qualifications, merit, and business needs at the time.

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