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Wire Transfer Associate Jobs (NOW HIRING)

ServisFirst Bank

Wires Analyst

Birmingham, AL · On-site

Follow security and operational control procedures for the wire transfer systems. * Ensure all ... Reasonable accommodation may be made to enable otherwise qualified associates/applicants with ...

Truist

Wire Processing Specialist II

Orlando, FL

... wire transfers. Provide first level support to research wire issues. 6. Identify and escalate ... associate General Description of Available Benefits for Eligible Employees of Truist Financial ...

Truist

Wire Processing Specialist II

Greensboro, NC · On-site

... wire transfers. Provide first level support to research wire issues. 6. Identify and escalate ... associate General Description of Available Benefits for Eligible Employees of Truist Financial ...

Truist

Wire Processing Specialist II

Greensboro, NC

... wire transfers. Provide first level support to research wire issues. 6. Identify and escalate ... associate General Description of Available Benefits for Eligible Employees of Truist Financial ...

Hancock Whitney Bank

The Payment Processing Support Associate 2 is responsible for performing a variety of operational ... Process routine outgoing and incoming wire transfers under established protocols and service level ...

Teachers Federal Credit Union

EFT Specialist I

Hauppauge, NY · On-site

$21 - $24.50/hr

... Wire Transfers (incoming and outgoing) while adhering to regulatory and credit union policy and procedures.. Education and/or Experience: * Associates Degree or completion of a specialized course of ...

Teachers Federal Credit Union

EFT Specialist I

Hauppauge, NY · On-site

$21 - $24.50/hr

... Wire Transfers (incoming and outgoing) while adhering to regulatory and credit union policy and procedures.. Education and/or Experience: * Associates Degree or completion of a specialized course of ...

Paychex

Operations Specialist

Sugar Land, TX · On-site

Efficiently process ACH, Share Drafts, Rejected Returned Items and Wire Transfer functions ... beyond immediate associates regarding routine matters for the purpose of giving or obtaining ...

River Bank

Operations Associate

Stoddard, WI

Description We invite you to join River Bank as a full-time Operations Associate in Stoddard! That ... Completes incoming and outgoing domestic and international wire transfer requests. * Provide ...

River Bank

Operations Associate

Stoddard, WI · On-site

We invite you to join River Bank as a full-time Operations Associate in Stoddard! That's about 15 ... Completes incoming and outgoing domestic and international wire transfer requests. * Provide ...

Intermex Wire Transfer

Cajero bilingue

Duluth, GA · On-site

$13.25 - $18.50/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 ...

Sonepar

Wire Cutter

Haiku, HI · On-site

$16.11 - $21.49/hr

Read orders such as customer, work, shipping, and transfer orders to determine products to be moved ... What We Offer You As a full-time associate, you are eligible to participate in the following ...

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How much do wire transfer associate jobs pay per hour?

As of May 31, 2026, the average hourly pay for wire transfer associate in the United States is $25.60, according to ZipRecruiter salary data. Most workers in this role earn between $16.11 and $26.92 per hour, depending on experience, location, and employer.

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 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 cities are hiring for Wire Transfer Associate jobs? Cities with the most Wire Transfer Associate job openings:
What are the most commonly searched types of Wire Transfer jobs? The most popular types of Wire Transfer jobs are:
What states have the most Wire Transfer Associate jobs? States with the most job openings for Wire Transfer Associate jobs include:
Wire Transfer Associate jobs near you
Wires Analyst

Wires Analyst

ServisFirst Bank

Birmingham, AL • On-site

Full-time

Posted 15 hours ago

Job description

At ServisFirst, Our Name is Our Mission.



DUTIES AND RESPONSIBILITIES


The Wires Analyst is responsible for processing incoming and outgoing wire transfer payments for the Bank. This position researches and responds to any wire related inquiries received from customers or financial institutions and follows loss prevention procedures for all incoming and outgoing wires.



The incumbent will:


  • Review wire documentation for completeness and accuracy, ensuring all wires have been properly authorized by working with other departments to authenticate wires with the originator.
  • Follow security and operational control procedures for the wire transfer systems.
  • Ensure all outgoing wires are processed within the established wire procedures and controls.
  • Closely monitor all outgoing wires for potential fraud. Notify potential suspicious activity to the BSA/AML Officer. Adhere to bank policies and procedures regarding risk of wires received through online banking platform.
  • Verify customers through OFAC for possible suspect matches.
  • Reconcile wire systems at the end of the day to ensure accuracy of balances and posting of wires.
  • Complete online wire set ups as follows: set-up customer wire templates, customer call-back verification agreements, and wire notification by e-mail or fax.
  • Review ACH reports received from online customers and place holds on customer accounts in a timely manner.
  • Prepare various spreadsheet and database reports according to prescribed schedules and procedures.
  • Responsible for being familiar with all compliance regulations and policies that are applicable to this position and follow and ensure compliance with these regulations and policies

Note: Reasonable accommodation may be made to enable otherwise qualified associates/applicants with disabilities to perform the essential functions of the job.


Note: Additional duties and responsibilities may be assigned.


MINIMUM QUALIFICATIONS

  • 4 Year degree in Business or related or Three (3) years of related experience in Banking Operations, demonstrating progressive growth
  • Experience using Microsoft Outlook, Word and Excel
  • Knowledge of Bank operations and products
  • Knowledge of the unclaimed property laws of the states in which we do business and insure that all requirements are met.
  • Knowledge of basic accounting, as demonstrated in previous experience reviewing account information to research and monitor accounts
  • Excellent customer service experience, including researching and resolving issues
  • Excellent analytical, time management, organizational and problem-solving skills with the ability to multi-task and produce error-free work in a deadline-driven environment.
  • Basic knowledge of related federal and state banking compliance regulations and other Bank operational policies
  • Experience with SWIFT messaging system preferred



PHYSICAL REQUIREMENTS AND ENVIRONMENTAL CONDITIONS


The physical requirements and environmental conditions of this position consist primarily of:


  • Sustained standing and sitting
  • Frequent use of PC, including typing or sustained attention to monitor
  • Occasional lifting of basic office files or equipment up to 20 lbs
  • Normal office environment with comfortable internal temperatures and low-level noise
  • Must be punctual and timely in meeting all requirements of performance, including, but not limited to, attendance standards and work deadlines; beginning and ending assignments on time; and scheduled work breaks; where applicable. Must be flexible with work schedules to meet the bank’s goals and daily business requirements.

EOE/AA