Wire transfer processing jobs

Sanford, North Carolina, United States
Entry
0+ years

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Associate Member Services Officer

SECU · Posted Nov 10, 2026

Sanford, North Carolina, United States
Entry
0+ years

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Customer Service Clerk

Albertsons Companies · Posted Nov 10, 2026

Peoria, Arizona, United States

Customer Service Skills Technical Skills Problem-Solving Skills Communication Skills Organizational Skills Teamwork Reliability Electronic scanning cash registers Machines for counting money Wire transfer processing Lottery machines

Provide high-quality customer service in a retail store, operating electronic scanning cash registers, processing payments, handling money orders, lotto tickets, wire transfers, and maintaining store cleanliness and stock.

Responsibilities

Operate electronic scanning cash registers and machines for counting money, wire transfer processing, and lottery
Process customer returns, sell gift cards and lotto tickets, and handle other transactions
Maintain cleanliness of the Customer Service Desk and front area of the store
Replace stock in display areas
Adhere to uniform and grooming policy

Skills

Benefits

Inclusive work culture built on belonging
Competitive Wages paid weekly
Access to up to 50% of earned wages before payday via Stream
Flexible work schedules
Associate discounts

Universal Banking Associate

HomeTrust Bank · Posted Nov 10, 2026

Raleigh, North Carolina, United States
5+ years

public contact experience sales experience PC and technology skills use of branch automation systems teller system proficiency wire transfer processing knowledge of bank products and services

Provide elite customer service and manage transaction processing, account opening, and maintenance in a branch setting.

Responsibilities

Deliver elite customer service in person and by phone
Process transactions and manage new account openings
Handle teller line and lobby workstation duties
Verify deposits and process withdrawals
Process mortgage, consumer loan, and other payments

Requirements

High school diploma or equivalent required
Associate or bachelor’s degree preferred
Nice to have: Associate or bachelor’s degree in relevant field

Skills

Customer Service Clerk

Albertsons Companies · Posted Nov 8, 2026

Lancaster, California, United States
Entry

Customer Service Operating electronic scanning cash registers Operating machines for counting money Wire transfer processing Lottery processing Problem‑solving Communication Organizational

Provide high‑quality customer service at a retail store, operating electronic scanning cash registers, handling payments, loyalty programs, and various transactions while maintaining cleanliness and stock.

Responsibilities

Operate electronic scanning cash registers and machines for counting money, wire transfer processing, and lottery
Receive payment for customer purchases, honor discounts and coupons, assist with loyalty program questions or sign‑ups
Bag items and handle other transactions as needed
Maintain cleanliness of the Customer Service Desk and front area of the store
Replace stock in display areas

Skills

Deposit Operations Analyst

TEKsystems · Posted Nov 2, 2026

Remote, United States
Remote
Contract · Mid
$35–$45 per hour

ACH operations Wire transfer processing Electronic Image Processing (EIP)

Seeking two experienced Deposit Operations Analysts to support deposit operations and core banking implementation initiatives within a financial institution environment. These professionals will serve as subject matter experts in Demand Deposit Account (DDA) operations, supporting account configuration, operational processing, issue resolution, testing, validation, and conversion activities.

Compensation

$35.00 - $45.00/hr

Responsibilities

Support day-to-day deposit operations activities, including account maintenance, servicing, and operational processing.
Perform configuration and validation of deposit account parameters and product settings within core banking systems.
Research, troubleshoot, and resolve deposit-related operational issues and exceptions.
Provide subject matter expertise for DDA products, processes, and operational workflows.
Assist with testing activities, including test planning, execution, defect resolution, and validation of system functionality.

Requirements

Nice to have: SilverLake®
Nice to have: CIF 20/20®
Nice to have: Core Director®
Nice to have: Symitar®

Skills

Universal Banker I

Metro City Bank · Posted Nov 6, 2026

BSA/AML compliance CIP OFAC verification Wire transfer processing Customer due diligence Microsoft Office Adobe Internet Email

Provides teller and customer service functions at a bank branch, including transactions, account openings, wire transfers, and compliance with BSA/AML regulations.

Responsibilities

Promote and maintain positive relations with customers
Perform teller transactions and manage vault operations
Prepare wire transfers and ensure OFAC verification
Obtain and update customer information for CIP
Monitor and report suspicious activity

Requirements

High school Diploma or equivalent
Nice to have: Previous teller experience
Nice to have: Bilingual skills (English/Korean, English/Chinese)

Skills

WIRE TRANSFER ANALYST - WATERFORD -MIAMI

First BanCorp · Posted May 14, 2026

Miami, Florida, United States
On-site

Wire transfer processing OFAC compliance AML compliance Customer service Problem analysis Ownership Communication

Assists with the overall functions of the wire department including domestic and international wire transfers, ensuring proper procedures and compliance with AML and OFAC policies.

Responsibilities

Process wire recalls, returns and investigations
Track progress of recalls, returns and investigations
Process and approve foreign currency outgoing wire transfers
Review all wire transfers for OFAC hits
Ensure compliance with regulatory requirements

Skills

Customer Service Clerk

Albertsons Companies · Posted Nov 5, 2026

Silver Spring, Maryland, United States
On-site
Full-time · Entry

Customer Service Skills electronic scanning cash registers wire transfer processing lottery operations problem-solving communication multi-tasking wire transfer machines

An entry-level customer service role focused on providing high-quality service, operating cash registers, processing transactions, and maintaining store area cleanliness.

Compensation

Starting rates will be no less than the local minimum wage and may vary based on things like location, experience, qualifications, and the terms of any applicable collective bargaining agreement.

Responsibilities

operating electronic scanning cash registers
receiving payment for customer purchases
honoring discounts and coupons
assisting customers with Loyalty Program questions or sign-ups
bagging items

Skills

Customer Service Clerk

Albertsons Companies · Posted Nov 4, 2026

Enterprise, Oregon, United States

Customer Service Operating electronic scanning cash registers Operating machines for counting money, wire transfer processing, and lottery Problem-Solving Communication Organizational Teamwork Reliability

Provide high-quality customer service in a retail store, operating electronic scanning cash registers, handling transactions, and maintaining the front area.

Responsibilities

Operate electronic scanning cash registers
Receive payment for customer purchases
Honor discounts and coupons
Assist customers with Loyalty Program questions or sign-ups
Bag items

Skills

Benefits

Inclusive work culture built on belonging
Competitive Wages paid weekly
Access to up to 50% of earned wages before payday via partnership with Stream
Flexible work schedules
Associate discounts