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Wire Transfer Processor Jobs in Washington (NOW HIRING)

M&T Bank

Full Time Teller- Largo MD

Largo, MD · On-site

$20 - $30.41/hr

Complete branch-related operational activities as appropriate (e.g cash ordering, vault, ATM, and wire transfer activities). Process customer/account maintenance accurately. Complete Consumer AML ...

M&T Bank

Full Time Teller- Largo MD

Largo, MD · On-site

$20 - $30.41/hr

Complete branch-related operational activities as appropriate (e.g cash ordering, vault, ATM, and wire transfer activities). Process customer/account maintenance accurately. Complete Consumer AML ...

Dynamis, Inc.

Data Scientist

Washington, DC · On-site

$90K - $130K/yr

Understand the structure of bank wire transfer data, including international formats from message ... Ensure data quality and integrity through data mapping, cleaning, and validation processes * Apply ...

M&T Bank

Part Time Teller

Deale, MD · On-site

$19 - $28.84/hr

Complete branch-related operational activities as appropriate (e.g cash ordering, vault, ATM, and wire transfer activities). Process customer/account maintenance accurately. Complete Consumer AML ...

Dynamis, Inc.

Data Scientist

Washington, DC · On-site

$90K - $130K/yr

Understand the structure of bank wire transfer data, including international formats from message ... Ensure data quality and integrity through data mapping, cleaning, and validation processes * Apply ...

Dynamis, Inc.

Data Scientist

Washington, DC · On-site

$90K - $130K/yr

Understand the structure of bank wire transfer data, including international formats from message ... Ensure data quality and integrity through data mapping, cleaning, and validation processes * Apply ...

M&T Bank

Part Time Teller

Deale, MD · On-site

$19 - $28.84/hr

Complete branch-related operational activities as appropriate (e.g cash ordering, vault, ATM, and wire transfer activities). Process customer/account maintenance accurately. Complete Consumer AML ...

M&T Bank

Bilingual Spanish Teller - Herndon VA

Herndon, VA · On-site

$20 - $30.41/hr

Complete branch-related operational activities as appropriate (e.g cash ordering, vault, ATM, and wire transfer activities). Process customer/account maintenance accurately. Complete Consumer AML ...

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Showing results 21-40

All JobsWire Transfer Processor JobsWire Transfer Processor Jobs in Washington

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 Washington? For Wire Transfer Processor jobs in Washington, the most frequently searched job titles are:
What job categories do people searching Wire Transfer Processor jobs in Washington look for? The top searched job categories for Wire Transfer Processor jobs in Washington are:
What cities in Washington are hiring for Wire Transfer Processor jobs? Cities in Washington with the most Wire Transfer Processor job openings:
Wire Transfer Processor jobs near you

Member Experience Associate

IDB Global Federal Credit Union

Washington, DC • On-site

$24.13 - $30.16/hr

Other

Posted 19 days ago

Job description

Objective
The Member Experience Associate contributes significantly to the branch's success by delivering exceptional member experiences, fostering long-lasting relationships, and identifying appropriate solutions for members while managing traditional teller responsibilities. The objective is to effectively execute all service transactions and sales routines to deepen member relationships, identify members' financial needs, and present appropriate Credit Union solutions.
Job Responsibilities

  • Assist members with everyday teller transactions, including deposits, withdrawals, payments, issuance of cashier's checks, replacement debit card orders, and updating tax forms and addresses, accurately and efficiently, while complying with all policies, procedures, and regulatory requirements.
  • Assist in the daily processing of mobile deposits, maintenance of weekly ATM settlements, check copies, and statement requests, and documentation uploading to correct files/systems.
  • Ensure the International Debit Card process is followed and all cards are shipped appropriately.
  • Engage members as they enter the branch by welcoming them and making them feel appreciated. This includes managing lobby traffic, sharing digital solutions, and identifying the members' financial needs.
  • Assist members (in-branch) with the new account opening process (Share savings, Share drafts, and Share certificates) while following all compliance processes and procedures.
  • Conduct a relationship-focused review of the member's profile and accounts to recommend appropriate products and services to further enhance the member's financial journey.
  • Process in-branch domestic and international wire transfer requests for members.
  • Take complete ownership of members' issues and disputes, resolving them promptly and effectively to ensure complete member satisfaction with proper resolution.
  • Educate members on self-service capabilities and encourage the use of digital service channels (e.g., the Website, Zelle, Mobile Apps, and ATMs).
  • Become a subject member expert for the branch and remain flexible in position based on the branch coverage needs.
  • Listen carefully to the member and willingly assist with any member questions or issues.
  • Maintain ongoing knowledge and complete understanding of IDB Global Federal Credit Union's product offerings, campaigns, events, procedures, and policies.
  • Foster teamwork in the branch to create a warm, welcoming, and friendly environment for members and employees and ensure a positive overall member experience.
Requirements
Requirements
  • Fluency in Spanish and English (verbal and written) is strongly preferred.
  • High School diploma or equivalent required.
  • Associate or bachelor's degree preferred.
  • Strong attention to detail and time management.
  • Customer service-focused with experience managing complex transactions across multiple systems.
  • Ability to learn products, services, procedures, and systems quickly and accurately.
  • 1-3 years in sales/service in the financial services or comparable industry preferred.
  • Punctual, dependable, and proactive initiative-taking.
  • A general understanding of banking products and services is preferred.
  • Previous teller or cash-handling experience is strongly preferred.
  • Experience with digital engagement and basic sales/referrals.
  • Excellent people skills
  • Basic computer skills and digital tools skills
  • Demonstrates professional demeanor and appearance.

Salary Description
$24.13 - $30.16

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