Payments Compliance Analyst
New
S
SRS AcquiomFinancial services
A fully remote position from within the Continental United StatesFull-TimeMiddle
Salary65,000 - 75,000 USD per year
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Job Details
- Experience
- 2-5 years of related business experience in operations or production services, preferably in the financial services industry
- Required Skills
- SwiftMicrosoft ExcelMicrosoft OfficePowerPoint
Requirements
- Bachelor’s degree preferred, or 2-5 years of related business experience in operations or production services.
- Financial services industry experience is preferred.
- Know how to handle discrepancies and resolve variances related to bank reconciliation items.
- Be proficient with Microsoft Office products, including Project, Excel, Word, and PowerPoint.
- Have strong attention to detail and accuracy when reviewing transactions and identifying errors.
- Be able to manage multiple transactions in a fast-paced environment.
- Demonstrate discretion when handling personally identifiable information (PII).
- Understand ACH, SWIFT, FX payments, and anti-money laundering (AML) protocols.
- Have intermediate to advanced Excel knowledge, including formulas and pivot tables.
- Be familiar with bank compliance processes.
- Be available for a flexible, non-traditional workweek, including occasional evenings and weekends.
Responsibilities
- Interact with security holders by email and phone to resolve user and account validation flags.
- Evaluate exception materials to resolve validation flags and fraud concerns.
- Prepare reports for bank partners about security holders who split payments while completing Clearinghouse.
- Complete daily bank reconciliation reports and identify remedies for exception items.
- Prepare monthly internal account reconciliation reports and complete fee sweeping for wire and check fees.
- Serve as the point of contact for internal and external customers and banking partners about delayed incoming and outgoing funds.
- Work with internal teams to process transfers of interest in a timely manner.
- Take ownership of individual transactions and answer questions from security holders and co-workers.
- Identify and implement process improvements to enhance customer experience, reduce operational risk, and improve efficiency.
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