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Wire Transfer Processor Jobs in Kentucky (NOW HIRING)

QA Engineer III

Scottsville, KY ยท On-site

$56K - $72K/yr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

Work to assure timely transfer of jigs & test fixtures to QA lab in mass production including work ... Support the PPAP team in the preparation, and completion of PPAPs for new product/process, design ...

Accounts Payable Specialist

Louisville, KY

$22 - $24/hr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

Prepare and process weekly check runs, ACH payments, and wire transfers. * Reconcile vendor statements and resolve discrepancies. * Maintain accurate vendor records, including W-9 documentation.

Accounting Manager

Louisville, KY ยท On-site

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

... close processes, and comprehensive cash management activities (including, but not limited to, wire transfers, deposits, bank draws, reconciliations, projections, job costing, and receivables)

Accounting Manager

Louisville, KY ยท On-site

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

... close processes, and comprehensive cash management activities (including, but not limited to, wire transfers, deposits, bank draws, reconciliations, projections, job costing, and receivables)

Showing results 21-40

Wire Transfer Processor information

What are the common challenges faced by wire transfer processors, and how can they be managed?

Wire Transfer Processors often encounter challenges such as handling high transaction volumes under tight deadlines, ensuring strict compliance with anti-money laundering (AML) and fraud prevention regulations, and maintaining accuracy to avoid costly errors. To manage these, professionals rely on strong attention to detail, effective time management, and continuous training on regulatory updates. Collaboration with compliance teams and clear communication with clients and internal departments also help minimize risks and ensure smooth transaction processing.

Who processes wire transfers?

Wire transfers are processed by banking professionals such as wire transfer processors or banking staff responsible for handling electronic fund transfers. These employees use banking software and follow security protocols to ensure accurate and secure transactions, often working within financial institutions' operations or payment processing departments.

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

To thrive as a Wire Transfer Processor, you need a solid understanding of banking procedures, attention to detail, and experience with financial transaction processing, often supported by a high school diploma or some college coursework in finance. Familiarity with core banking systems, SWIFT, Fedwire, and compliance software is typically required. Strong organizational skills, accuracy, and effective communication help ensure smooth processing and error resolution. These skills are crucial to maintain the integrity, security, and efficiency of high-value financial transactions.

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

AspectWire Transfer ProcessorPayment Processing Specialist
CredentialsTypically requires banking or financial certificationsOften requires payment industry certifications (e.g., PCI DSS)
Work EnvironmentBanking or financial institutions handling international and domestic wire transfersPayment companies or merchant services handling various payment methods
Industry UsageCommon in banking, finance, and international money transfer servicesCommon in e-commerce, retail, and payment service providers

The main difference is that Wire Transfer Processors focus specifically on executing and verifying wire transfers within banking environments, often dealing with international transactions. Payment Processing Specialists handle a broader range of payment methods, including credit cards and digital payments, across various industries. Both roles require financial knowledge but differ in scope and industry focus.

What does a wire transfer processor do?

A Wire Transfer Processor is responsible for handling and processing electronic funds transfers between banks or financial institutions. They ensure that wire transfers are completed accurately, securely, and in compliance with regulatory requirements. Their duties include verifying transaction details, detecting and preventing fraud, and resolving any issues that may arise during the transfer process. Wire Transfer Processors play a critical role in maintaining the integrity and efficiency of financial transactions.
What cities in Kentucky are hiring for Wire Transfer Processor jobs? Cities in Kentucky with the most Wire Transfer Processor job openings:
Infographic showing various Wire Transfer Processor job openings in Kentucky as of August 2026, with employment types broken down into 100% Full Time. Highlights an 86% In-person, and 14% Remote job distribution.

Universal Banker - Fern Creek

Republic Bank & Trust Company Inc

Louisville, KY โ€ข On-site

$20/hr

Full-time

Re-posted 20 hours ago


Job description

โ€œRepublic Bank believes in the development and advancement of our associates.ย  We offer the opportunity to learn all aspects of the company to prepare for future advancement.ย  Come join our team for a career, not just a job!โ€œย 

Starting Rate: $20.00 hourly

About Republic Bank

Republic Bankโ€™s values are built upon making an IMPACT for our clients, our associates and the communities we serve. (IMPACT stands for Innovate for the Future, Make it Easy, Provide Exceptional Service, Acknowledge & Celebrate Success, Commit to Caring and Thrive Together) The associates of Republic Bank are the key to our success as an organization and we value our associates. Itโ€™s one of the reasons weโ€™ve been named as one of the Best Places to Work in Kentucky for ten years! For more information about the company, please visit www.republicbank.com.

POSITION PURPOSE AND OBJECTIVES
This role is responsible for providing efficient, professional, and quality customer service to all Republic Bank & Trust Company clients. This position is also responsible for selling business and consumer deposit products. Additionally, this position must deliver a high level of service by opening and closing deposit accounts, and directing customer service issues, and handling teller transactions. This position is also part of a team helping the banking center achieve their sales goals.

Applicants must be authorized to work for any employer in the U.S. We are unable to sponsor or take over sponsorship of an employment Visa at this time.

MINIMUM QUALIFICATIONS
โ€ข Minimum 2 years previous retail sales experience or 1-year Republic Retail Banking experience required.
โ€ข Basic computer skills required.
โ€ข Proficiency in Microsoft Office products and internet applications.
โ€ข Previous loan experience preferred.
โ€ข Fluent in English (speak, read, write, comprehend, communicate) required. Fluent in Spanish (speak, read, write, comprehend, communicate) preferred.
โ€ข NMLS registration may be required*

ESSENTIAL JOB FUNCTIONS AND RESPONSIBILITIES
โ€ข Responsible for comprehensive, prompt, and efficient client transactions.
โ€ข Receives checks and cash for deposits to accounts, verifies amounts, examines checks for proper endorsement, and enters deposits into core system.
โ€ข Greet all clients as soon as they enter the banking center and work to develop a strong banking relationship with regular clients.
โ€ข Consistently deliver the Republic Experience to every client.
โ€ข Balances cash drawer each day, meeting Republicโ€™s standard of performance.
โ€ข Performs SSR transaction overrides & makes hold decisions.
โ€ข Receives mortgage, consumer loan and other payments, ensures the payments match balances due and enter payment into core system.
โ€ข Takes outgoing wire transfer requests; processes cash advances; cashes checks & processes withdrawals; opens & records the night drop deposit transactions; balancing ATM; research necessary information upon clientโ€™s request while following all security procedures for the banking center.
โ€ข Using consultative sales, engage in conversations with existing and potential clients for additional deposits and loans, effectively cross sell other bank products and services to ensure a solid client relationship, and identify opportunities for additional lines of business.
โ€ข As needed, open and close all types of deposit accounts (checking, savings, CDโ€™s) both business and personal, following all bank policies and procedures.
โ€ข Monitor activity of all new accounts, to ensure all cross sales have been properly activated and on-boarding is followed and completed.
โ€ข Adhere to Bankโ€™s new client on boarding process and procedures.
โ€ข Actively work calling lists of existing clients to cross sell for other products or expanded relationships, including retention of existing accounts.
โ€ข Efficiently operate in the consumer loan system for unsecured loans, auto loans, and other consumer loans.
โ€ข Maintain a working knowledge of compliance requirements affecting your position and area of responsibilities and actively learn new regulations and assist in the implementation, if required.
โ€ข Model and foster behaviors that support the Bankโ€™s values and corporate culture creating an atmosphere of trust, cooperation, accountability, and dedication to the organization.
โ€ข Willingly perform all other duties and projects as assigned.

INTERPERSONAL SKILLS AND COMPETENCIES REQUIRED
โ€ข Excellent verbal communication skills required for effective interactions with clients to meet financial investment objectives and/or resolve problems or complaints.
โ€ข Self-motivated and work well in a team environment.
โ€ข Requires a high energy level and strong sense of urgency.
โ€ข Well organized and able to multi-task.

PHYSICAL REQUIREMENTS
The physical demands described here are representative of those that must be met by an associate to successfully perform the essential functions of this position. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.

While performing the duties of this position, the associate is regularly required to sit, use hands to finger, handle, or feel; and talk or hear. The associate frequently is required to stand or walk. The associate is occasionally required to reach with hands and arms. The associate must occasionally lift and/or move 10 pounds. Specific vision abilities required by this position include close vision, and distance vision. The noise level in the work environment is usually moderate.

OTHER REQUIREMENTS
โ€ข Travel between Republic Banking facilities may be required including occasional out of town travel.
โ€ข Flexible work schedule may include some evenings, weekends and/or overtime.
โ€ข Stay abreast of new developments, best practices, and statutory and regulatory changes.

*This position is subject to SAFE Act Registration Requirements. Pursuant to the SAFE Act requirements, all applicants for employment who will be engaged in residential loan mortgage originations as defined by the SAFE Act must register with the federal registry system and maintain a status in good standing under the SAFE Act requirements. Failure to register successfully or to maintain a status in good standing under the SAFE Act will affect your eligibility for continued employment and may result in corrective counseling up to termination of employment.

The above is intended to describe the general content of and requirements for the performance of this position. It is not construed as an exhaustive statement of duties, responsibilities, or requirements.