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Wire Transfer Manager Jobs in Alabama (NOW HIRING)

Metro City Bank

Universal Banker I

Opelika, AL · On-site

$15.50 - $19.50/hr

Branch Manager Overview : Provides services for branch customers such as teller transactions ... Prepare wire transfer for customers and ensure proper OFAC verification is performed before ...

Metro City Bank

Universal Banker I

Opelika, AL · On-site

$15.50 - $19.50/hr

Branch Manager Overview : Provides services for branch customers such as teller transactions ... Prepare wire transfer for customers and ensure proper OFAC verification is performed before ...

Synovus

Treasury Management Analyst

Birmingham, AL · On-site

... Wire Transfers, Positive Pay, ACH Block & Filter, etc. The Treasury Management Analyst will partner with Treasury Management Advisors and Financial Advisors to ensure the overall success of the ...

Synovus

Treasury Management Analyst

Birmingham, AL · On-site

... Wire Transfers, Positive Pay, ACH Block & Filter, etc. The Treasury Management Analyst will partner with Treasury Management Advisors and Financial Advisors to ensure the overall success of the ...

TUSCALOOSA VA FEDERAL CREDIT UNION

Be Seen First

Chief Operating Officer

Tuscaloosa, AL · On-site

$72K - $75K/yr

... wire transfers, correspondent banking, branch management, human resources, lending and basic operations Job Duties and Responsibilities: * Direct and supervise the operational management of credit ...

TUSCALOOSA VA FEDERAL CREDIT UNION

Be Seen First

Chief Operating Officer

Tuscaloosa, AL · On-site

$72K - $75K/yr

... wire transfers, correspondent banking, branch management, human resources, lending and basic operations Job Duties and Responsibilities: * Direct and supervise the operational management of credit ...

NC SECU

Lead Member Services Officer

Clayton, AL · On-site

$20 - $24.50/hr

... domestic wire transfers, redeem savings bonds, and help order and return foreign currency ... Organize community events as requested by management. * Participate in additional training and ...

NC SECU

Senior Member Services Officer

Kinston, AL · On-site

... domestic wire transfers, redeem savings bonds, and help order and return foreign currency ... Organize community events as requested by management. * Regular attendance and punctuality are ...

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All JobsWire Transfer JobsWire Transfer Manager JobsWire Transfer Manager Jobs in Alabama

Wire Transfer Manager information

What does a wire transfer manager do?

A Wire Transfer Manager is responsible for overseeing and managing the wire transfer operations within a financial institution. They ensure that all wire transactions are processed accurately, securely, and in compliance with regulatory requirements. Their duties typically include supervising staff, implementing procedures to prevent fraud, resolving discrepancies, and coordinating with other departments or banks to facilitate smooth transactions. By maintaining strong controls and efficient processes, they help minimize risks and provide reliable services to clients.

What is the difference between Wire Transfer Manager vs Payment Processing Specialist?

AspectWire Transfer ManagerPayment Processing Specialist
CredentialsBanking certifications, financial licensesFinancial or banking certifications often preferred
Work EnvironmentBanking institutions, financial firmsPayment companies, financial services
Industry UsageUsed in banking and finance sectorsCommon in e-commerce, retail, and financial services
Job FocusOverseeing wire transfer operations and complianceManaging payment processing systems and transactions

While both roles involve handling financial transactions, the Wire Transfer Manager primarily focuses on managing wire transfer operations within banks or financial institutions, ensuring compliance and security. In contrast, the Payment Processing Specialist handles broader payment systems, including credit card and electronic payments, often in retail or e-commerce settings. Both roles require financial knowledge but differ in scope and environment.

What are the key skills and qualifications needed to thrive as a wire transfer manager?

To thrive as a Wire Transfer Manager, you need expertise in banking operations, regulatory compliance, and financial transaction processing, often supported by a degree in finance or business administration. Familiarity with wire transfer systems (such as SWIFT or Fedwire), anti-money laundering (AML) software, and relevant certifications like CAMS is highly valuable. Strong leadership, problem-solving abilities, and attention to detail set outstanding managers apart in this field. These skills are crucial for ensuring accurate, secure, and regulatory-compliant wire transfer operations within a financial institution.

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

Wire Transfer Managers often encounter challenges such as ensuring compliance with anti-money laundering (AML) regulations, managing high transaction volumes, and preventing fraudulent activities. To address these, they must stay up-to-date on regulatory changes, implement robust verification procedures, and work closely with compliance and IT teams. Developing strong internal controls and conducting regular staff training are also essential steps to minimize risks and maintain efficient operations.
What are popular job titles related to Wire Transfer Manager jobs in Alabama? For Wire Transfer Manager jobs in Alabama, the most frequently searched job titles are:
What job categories do people searching Wire Transfer Manager jobs in Alabama look for? The top searched job categories for Wire Transfer Manager jobs in Alabama are:
What cities in Alabama are hiring for Wire Transfer Manager jobs? Cities in Alabama with the most Wire Transfer Manager job openings:
Wire Transfer Manager jobs near you

Bank Operations Funds Transfer Specialist

Regions Financial Corporation

Birmingham, AL • On-site

$40K - $48K/yr

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

Posted 7 days ago

Regions Bank rating

8.1

Company rating: 8.1 out of 10

Based on 158 frontline employees who took The Breakroom Quiz

65th of 170 rated banks

Job description

Thank you for your interest in a career at Regions. At Regions, we believe associates deserve more than just a job. We believe in offering performance-driven individuals a place where they can build a career --- a place to expect more opportunities. If you are focused on results, dedicated to quality, strength and integrity, and possess the drive to succeed, then we are your employer of choice.
Regions is dedicated to taking appropriate steps to safeguard and protect private and personally identifiable information you submit. The information that you submit will be collected and reviewed by associates, consultants, and vendors of Regions in order to evaluate your qualifications and experience for job opportunities and will not be used for marketing purposes, sold, or shared outside of Regions unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum of three years. You may review, modify, or update your information by visiting and logging into the careers section of the system.
Job Description:
At Regions, the Bank Operations Funds Transfer Specialist performs processing for all regular, restricted, and legal transfers including Society for Worldwide Interbank Financial Telecommunication (S.W.I.F.T.) payments and transfers.
Primary Responsibilities
  • Enters transfer instructions and performs necessary verifications
  • Handles instruction receipts and authentication
  • Completes processing of end-of-day general ledger entries
  • Executes transactions and maintains records
  • Provides advice and guidance to less experienced associates as needed
  • Ensures compliance with risk management programs, rules and regulations, and cybersecurity practices; identifies opportunities for and supports process improvements; applies disciplined change management practices
  • May perform quality reviews to ensure production systems are posting properly

This position requires the tracking of time and is eligible for overtime hours worked in excess of 40 per week under the Fair Labor Standards Act.
Requirements
  • High School Diploma or GED
  • Two (2) years of related banking or operations experience

Skills and Competencies
  • Ability to interpret and ensure compliance with applicable rules, regulations, and industry guidance
  • Ability to work in a fast-paced environment
  • General knowledge of banking procedures
  • Proficiency in Microsoft Office (Excel, Word, etc.)
  • Strong verbal, written communication, and organizational skills
  • Strong work ethic and self-motivation

Strongly Preferred:
  • Wire Transfer Processing Experience - Knowledge of domestic, international, and SWIFT wire transactions.
  • Transaction Authentication & Verification Experience - Experience validating customer identity, authorizations, and wire instructions.
  • Attention to Detail - Ability to accurately review, verify, and process time-sensitive financial transactions.
  • Customer Service & Phone Support Experience - Comfortable assisting clients and handling transaction-related inquiries.
  • Banking Operations Experience - Knowledge of funds transfers, account services, and operational controls.
  • Problem-Solving & Research Skills - Ability to investigate and resolve transaction exceptions and discrepancies.

Proximity to Hoover, AL required. There is a minimum of three days working in the office required.
Position Type
Full time
Compensation Details
Pay ranges are job specific and are provided as a point-of-market reference for compensation decisions. Other factors which directly impact pay for individual associates include: experience, skills, knowledge, contribution, job location and, most importantly, performance in the job role. As these factors vary by individuals, pay will also vary among individual associates within the same job.
The target information listed below is based on the Metropolitan Statistical Area Market Range for where the position is located and level of the position.
Job Range Target:
Minimum:
$40,000.00 USD
Median:
$48,310.00 USD
Incentive Pay Plans:
This job is not incentive eligible.
Benefits Information
Regions offers a benefits package that is flexible, comprehensive and recognizes that "one size does not fit all" for benefits-eligible associates. Listed below is a synopsis of the benefits offered by Regions for informational purposes, which is not intended to be a complete summary of plan terms and conditions.
  • Paid Vacation/Sick Time
  • 401K with Company Match
  • Medical, Dental and Vision Benefits
  • Disability Benefits
  • Health Savings Account
  • Flexible Spending Account
  • Life Insurance
  • Parental Leave
  • Employee Assistance Program
  • Associate Volunteer Program

Please note, benefits and plans may be changed, amended, or terminated with respect to all or any class of associate at any time. To learn more about Regions' benefits, please click or copy the link below to your browser.
https://www.regions.com/about-regions/welcome-portal/benefits
Location Details
Riverchase Operations Center
Location:
Hoover, Alabama
Equal Opportunity Employer/including Disabled/Veterans
Job applications at Regions are accepted electronically through our career site for a minimum of five business days from the date of posting. Job postings for higher-volume positions may remain active for longer than the minimum period due to business need and may be closed at any time thereafter at the discretion of the company.

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