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Wire Transfer Supervisor

Job in Denver, Denver County, Colorado, 80285, USA
Listing for: First Western
Full Time position
Listed on 2026-06-19
Job specializations:
  • Finance & Banking
    Financial Compliance, Risk Manager/Analyst, Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 63500 - 95500 USD Yearly USD 63500.00 95500.00 YEAR
Job Description & How to Apply Below

Salary: $63,500 - $95,500 per year

Applications should be submitted no later than 06/30/2026.

Who We’re Looking For

You’re an experienced operations professional with strong leadership skills, exceptional attention to detail, and deep knowledge of wire transfer processes. You excel in fast‑paced environments, maintain accuracy under pressure, and proactively identify risks and workflow improvements. You communicate clearly, collaborate effectively, and guide teams with confidence. If you enjoy strengthening operational controls and supporting secure, efficient wire processing, this role is for you.

About

the Role

The Wire Transfer Supervisor oversees daily processing of domestic and international wire transfers, ensuring timely, accurate, and compliant execution. You will supervise the wire team, enforce dual‑controls and verification procedures, and serve as the escalation point for complex or high‑risk wire activity. This role partners with Fraud, BSA, Compliance, and correspondent banks while supporting audits, reviews, and system enhancements. You will also evaluate workflows, recommend automation, and drive continuous improvement.

What

You’ll Do
  • Supervise daily processing of incoming and outgoing domestic and international wire transfers.
  • Monitor wire queues, pending items, recalls, amendments, and investigations.
  • Support onboarding and cross‑training to ensure coverage and business continuity.
  • Ensure wires are processed accurately, timely, and in accordance with bank policy and cut‑off times.
  • Enforce dual controls, segregation of duties, and callback verification procedures providing guidance and approvals for daily tasks.
  • Train associates, providing coaching and oversight for the coverage of wire transfer daily duties.
  • Identify and mitigate risks associated with wire transfers, such as fraud, and implement contingency plans for operational disruptions.
  • Provide high‑quality client service and technical support to internal and external clients regarding wire transfer issues.
  • Continuously evaluate and improve operational workflows, identify opportunities for automation, and enhance efficiency.
  • Monitor key performance indicators, analyze trends, and generate reports to identify areas for improvement and risk mitigation.
  • Assist with wire‑related audits, exams, and internal control reviews.
  • Document and remediate audit findings and operational gaps.
  • Partner with Fraud, BSA, and Compliance teams on wire‑related fraud incidents.
  • Coordinate with correspondent banks, Fedwire, and SWIFT partners as needed.
What You Bring
  • Bachelor’s degree in business administration, finance, or accounting (preferred).
  • 3–5 years of bank operations or financial services experience (required).
  • 0–3 years of management or supervisory experience (preferred).
  • Intermediate proficiency with Microsoft Office.
  • Strong understanding of bank operations, wire standards, and industry requirements.
  • Excellent communication skills; ability to influence and partner effectively.
  • Strong analytical, problem‑solving, and decision‑making skills.
  • Ability to work in fast‑paced, time‑sensitive environments.
  • High adaptability, resiliency, and ability to work independently.
What We Offer
  • 401(k) plan with employer match.
  • Paid parking and transportation benefits.
  • Comprehensive health and wellness benefits, including:
    • Health savings accounts (HSA)
    • Flexible spending accounts (FSA)
    • Medical, dental, and vision coverage
  • Generous paid time off and bank holidays.
  • Access to training and professional development programs.
  • Sponsorship and support for obtaining professional certifications.
  • A culture of collaboration, continuous improvement, and shared success.

First Western Trust is proud to be an Equal Opportunity Employer. We are committed to creating a diverse, inclusive, and respectful workplace where every team member is valued and given the opportunity to thrive. We welcome applicants of all backgrounds and experiences and do not discriminate on the basis of race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability, veteran status, or any other protected status.

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