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Wire Transfer Processor Jobs in New York (NOW HIRING)

PNC Bank

Product Manager Lead

New York, NY · On-site

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

... border wire processing. Additional job responsibilities: - Develops and maintains the product strategy plan for Wire Transfer including the competitive position, growth strategies, financial and ...

Albertsons

Customer Service Clerk

Short Hills, NJ

$15.92 - $21/hr

  • Medical

  • Dental

  • Retirement

  • PTO

You will also operate machines to sell money orders, lotto tickets, and transfer funds by wire, process customer returns, sell gift cards and lotto tickets, and handle other transactions as needed.

A-STAFFING, INC.

Accounting Clerk

Englewood Cliffs, NJ · On-site

$18.75 - $24.25/hr

Preparing payments by wire transfer and checks * Oversee AR and AP processes * Mailing out vendor checks * Purchasing office supplies * Preparing General Statement of Account for Customers

A-STAFFING, INC.

Accounting Clerk

Englewood Cliffs, NJ · On-site

$18.75 - $24.25/hr

Preparing payments by wire transfer and checks * Oversee AR and AP processes * Mailing out vendor checks * Purchasing office supplies * Preparing General Statement of Account for Customers

Ponce Bank

Operations Representative

Bronx, NY · On-site

Processes transactions and adjustments related to ATM, item processing, cash management, wire transfers, IRAs, legal, and dormant accounts in an accurate and timely manner. * Performs data entry for ...

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All JobsWire Transfer Processor JobsWire Transfer Processor Jobs in New York

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 are popular job titles related to Wire Transfer Processor jobs in New York?

For Wire Transfer Processor jobs in New York, the most frequently searched job titles are:

What cities in New York are hiring for Wire Transfer Processor jobs?

Cities in New York with the most Wire Transfer Processor job openings:

Wire Transfer Processor jobs near you
Infographic showing various Wire Transfer Processor job openings in New York as of July 2026, with employment types broken down into 2% As Needed, 75% Full Time, 19% Part Time, 1% Temporary, 2% Contract, and 1% Nights. Highlights an 94% Physical, 1% Hybrid, and 5% Remote job distribution.

Business Analyst - Wire Transfer / ACH Payments

Application Management Services LLC

Manhattan, NY • On-site

Other

Posted 15 days ago

Job description

Role: Business Analyst – Wire Transfer / ACH Payments
Location: NYC, NY – (Hybrid – 3 days onsite per week)
Type: Long Term Contract
Industry: Payments Domain

Job Summary

Client is seeking an experienced Business Analyst with strong expertise in Wire Transfer, ACH Payments, and Banking Operations. The candidate will work closely with business stakeholders, product owners, technology teams, operations, compliance, and QA to support payment modernization initiatives, regulatory enhancements, and strategic payment platform transformations.

The ideal candidate should possess deep knowledge of US payment systems, including Fedwire, ACH, SWIFT, and have experience writing business requirements, process mapping, and supporting Agile delivery within financial institutions.

Responsibilities

  • Gather, analyze, and document business requirements for Wire Transfer and ACH payment systems.
  • Work with business users to understand payment workflows and operational processes.
  • Prepare BRD, FRD, User Stories, Acceptance Criteria, and Functional Specifications.
  • Analyze current payment processing workflows and recommend improvements.
  • Coordinate with Technology, Operations, Compliance, QA, and Product teams.
  • Support payment modernization and digital transformation initiatives.
  • Perform GAP analysis and impact assessments for new payment initiatives.
  • Ensure compliance with banking regulations and internal controls.

Required Skills

  • 7+ years of Business Analysis experience.
  • Strong experience in:
    • Wire Transfer
    • ACH Payments
    • Fedwire
    • SWIFT MT/MX Messages
    • Payment Processing
    • Treasury Services
    • Cash Management
  • Knowledge of U.S. payment systems and ACH processing rules.

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