1mo
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Wire Transfer Associate
Saint Louis, Missouri, United States
OnsiteFull Time
1+ YOEProcess domestic and international wire transfers, perform OFAC reviews, reconcile accounts, monitor wire fraud, and apply banking regulations; requires HS diploma or equivalent and 1+ years related experience.
Microsoft Excel, Microsoft Word, Microsoft PowerPoint, Microsoft Outlook
3w
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Wire Transfer Specialist
Winona, Minnesota, United States
$23-$27/hr OnsiteFull Time
5+ YOE5+ years wire transfer or treasury management experience preferred; knowledge of ACH, Fedline, general ledger accounting; associate's degree preferred; strong communication and interpersonal skills.
Fedline
1d
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Wire Transfer Specialist
Bluefield, Virginia, United States
$20-$26/hr OnsiteFull Time
Process domestic and international wire transfers, ensure OFAC/BSA compliance, strong attention to detail, proficiency with banking platforms and office software, ability to meet deadlines and travel occasionally.
1mo
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Wire Transfer Specialist
Massachusetts, United States
$49k-$59k/yr OnsiteFull Time
Bachelor's degree or equivalent in Accounting/Economics/Finance, knowledge of accounting principles, MS Office proficiency, strong communication, multitasking, BSA/OFAC familiarity, wire transfer experience preferred.
Microsoft Office
1mo
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Wire Transfer Associate
Saint Louis, Missouri, United States
OnsiteFull Time
1+ YOEProcess domestic and international wire transfers, perform OFAC reviews, reconcile accounts, monitor fraud, follow banking regulations; high attention to detail; HS diploma and 1+ years related experience; proficient with Microsoft Office.
Microsoft Excel, Microsoft Word, Microsoft PowerPoint, Microsoft Outlook
4w
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WIRE TRANSFER ANALYST - WATERFORD
Miami or Rio Piedras
OnsiteFull Time
Process and investigate domestic and international wire transfers, perform recalls/returns, reconcile wires, review OFAC hits, ensure BSA/AML/OFAC compliance, assist branches/customers, and complete legal research requests.
1mo
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Wire/Funds Transfer Manager
Tyler, Texas, United States
OnsiteFull Time
2+ YOEOversee wire transfers and ACH operations; manage staff; ensure compliance.
6d
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Wire Transfer Specialist
Warner Robins, Georgia, United States
OnsiteFull Time
1+ YOEHigh school diploma or equivalent,1 year banking or transaction-processing experience,knowledge of Federal Reserve wire processing,OFAC,fraud prevention,ability to reconcile and handle exceptions.
Federal Reserve Bank system, ACH
1mo
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Wire Transfer Specialist
Dallas, Texas, United States
OnsiteFull Time
1+ YOEHigh school diploma or GED required (Bachelor's preferred); 1+ year banking experience (wire/Fed funds preferred); SWIFT experience preferred; strong communication, analytical, and Microsoft Office skills; attention to detail.
SWIFT messaging system, Microsoft Office, GFX wire transfer system
1mo
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Wire Transfer Specialist
Massachusetts, United States
$49k-$59k/hr RemoteFull Time
Bachelor's degree or equivalent with coursework in accounting/economics/finance, knowledge of accounting principles, MS Office proficiency, ability to multitask, reconcile accounts, monitor suspicious activity and perform OFAC/CIP/BSA checks; wire experience a plus.
Microsoft Office
3w
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Wire Transfer Specialist II
Plymouth, Massachusetts, United States
$25-$29/hr OnsiteFull Time
Process domestic and international wires, verify authorizations, perform callbacks, research investigations, reconcile with Federal Reserve, and communicate with customers and banks. Banking experience preferred; proficient with Microsoft Office.
Microsoft Office
1w
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Wire Transfer Specialist
Tupelo, Mississippi, United States
OnsiteFull Time
2+ YOEHigh school diploma or equivalent, 2+ years banking experience preferred, proficiency with Microsoft Office, strong communication, problem-solving, and ability to follow BSA/AML and bank policies.
Microsoft Office
1mo
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Wire Transfer Associate
Damariscotta, Maine, United States
OnsiteFull Time
High school diploma or equivalent; comfortable with computers and Microsoft Office; strong attention to detail, clear communication, and ability to work calmly under deadlines; banking experience a plus.
Microsoft Office
1w
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Wire Transfer Specialist
Tupelo, Mississippi, United States
OnsiteFull Time
2+ YOEHigh school diploma, 2+ years banking experience preferred, proficiency with Microsoft Office, knowledge of BSA/AML, strong communication and problem-solving, criminal background check required.
Microsoft Office
2mo
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TM Wire Transfer Specialist I
Little Rock, Arkansas, United States
OnsiteFull Time
1+ YOEHigh school diploma or equivalent; 1+ years in treasury/wire/bank ops; 1+ years computer use with MS Word/Excel; access to SWIFT; post-offer background and fingerprint checks.
Microsoft Office, Outlook, Word, Excel, PowerPoint, SWIFT
1w
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Wire Transfer Specialist (Full Time) - Sugar Land
Sugar Land, Texas, United States
OnsiteFull Time
1+ YOEProcess incoming and outgoing domestic, international, and foreign currency wire transfers; monitor alerts; perform callbacks, balancing, filing; 1–2 years office experience and high school diploma required; familiarity with Federal Reserve procedures.
4d
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TREASURY & WIRE TRANSFER SPECIALIST
Miles City, Montana, United States
OnsiteFull Time
High school diploma; ability to use banking/office systems; attention to detail; strong customer service and teamwork; preferred banking or accounting experience; proficiency with Excel, Word, Outlook.
Microsoft Excel, Microsoft Word, Microsoft Outlook
3w
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Wire Department Specialist
Idaho Falls, Idaho, United States
OnsiteFull Time
1+ YOEProcess incoming/outgoing wire transfers and ACH files, balance GL and dormant accounts, maintain correspondent bank records, and assist cash management clients.
1mo
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Transfer Agent
Asheville, North Carolina, United States
$15-$25/hr RemoteFull Time
0+ YOEEntry-level transfer agent with outbound call experience; reliable, coachable; tech-ready with wired internet and headset.
Dialer software, Windows 10+, PC, Wired internet, USB headset
2mo
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Wire Cutter - Woburn, MA (Woburn, MA, US, 01801)
Woburn, Massachusetts, United States
$24/hr OnsiteFull Time
Assist with wire and pipe prep, wire runner and stager for orders, maintain housekeeping, stock transfers and restocking, general maintenance; strong attention to detail and teamwork.
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