Bank Operations Funds Transfer Specialist

Bank Operations Funds Transfer Specialist

Jul 28, 2026

$40,000 - $48,310/year

Thank you for your interest in a career  Regions, we believe associates deserve more than just a job. We believe in offering performance-driven individuals a place where they can build a career --- a place to expect more opportunities. If you are focused on results, dedicated to quality, strength and integrity, and possess the drive to succeed, then we are your employer of choice.

Regions is dedicated to taking appropriate steps to safeguard and protect private and personally identifiable information you submit. The information that you submit will be collected and reviewed by associates, consultants, and vendors of Regions in order to evaluate your qualifications and experience for job opportunities and will not be used for marketing purposes, sold, or shared outside of Regions unless required by law.

Such information will be stored in accordance with regulatory requirements and in conjunction with Regions’ Retention Schedule for a minimum of three years. You may review, modify, or update your information by visiting and logging into the careers section of the system.

At Regions, the Bank Operations Funds Transfer Specialist performs processing for all regular, restricted, and legal transfers including Society for Worldwide Interbank Financial Telecommunication (S.W.I.F.T.) payments and transfers.

• Enters transfer instructions and performs necessary verifications
• Handles instruction receipts and authentication
• Completes processing of end-of-day general ledger entries
• Executes transactions and maintains records
• Provides advice and guidance to less experienced associates as needed
• Ensures compliance with risk management programs, rules and regulations, and cybersecurity practices; identifies opportunities for and supports process improvements; applies disciplined change management practices
• May perform quality reviews to ensure production systems are posting properly

This position requires the tracking of time and is eligible for overtime hours worked in excess of 40 per week under the Fair Labor Standards Act.

• High School Diploma or GED
• Two (2) years of related banking or operations experience

• Ability to interpret and ensure compliance with applicable rules, regulations, and industry guidance
• Ability to work in a fast-paced environment
• General knowledge of banking procedures
• Proficiency in Microsoft Office (Excel, Word, etc.)
• Strong verbal, written communication, and organizational skills
• Strong work ethic and self-motivation

Wire Transfer Processing Experience - Knowledge of domestic, international, and SWIFT wire transactions.

Transaction Authentication & Verification Experience - Experience validating customer identity, authorizations, and wire instructions.

Attention to Detail - Ability to accurately review, verify, and process time-sensitive financial transactions.

Customer Service & Phone Support Experience - Comfortable assisting clients and handling transaction-related inquiries.

Banking Operations Experience - Knowledge of funds transfers, account services, and operational controls.

Problem-Solving & Research Skills - Ability to investigate and resolve transaction exceptions and discrepancies.

Proximity to Hoover, AL required. There is a minimum of three days working in the office required.

Full time

Pay ranges are job specific and are provided as a point-of-market reference for compensation decisions. Other factors which directly impact pay for individual associates include: experience, skills, knowledge, contribution, job location and, most importantly, performance in the job role. As these factors vary by individuals, pay will also vary among individual associates within the same job.

The target information listed below is based on the Metropolitan Statistical Area Market Range for where the position is located and level of the position.

$40,000.00 USD

_ Median: _

$48,310.00 USD

This job is not incentive eligible.

Regions offers a benefits package that is flexible,…