SRS Acquiom
Payments Compliance Analyst
Remote - United States
No sponsorshipDetected 8 days ago
SwiftProject ManagementExcelM&ARecruitingCommunicationMicrosoft Office
About the role
- The Payments Compliance Analyst plays a critical role in ensuring accurate, timely, and compliant processing of payments and related financial activities.
- The purpose of this position is to evaluate fraud concerns and collect the appropriate documentation to clear false positive exceptions and mitigate risk.
- This position also works heavily with individual transactions and corresponds regularly with bank contacts.
Responsibilities
- Identify and implement process improvements to enhance the customer experience, reduce operational risk, and improve efficiency
- Prepare and send reports to bank partners for security holders who choose to split payments while completing Clearinghouse
- Act as the point of contact between internal and external customers and banking partners for questions related to delayed outgoing and incoming funds
- Employee Assistance Programs for confidential support when life gets complicated
Requirements
- Knowledge of handling discrepancies and resolving variances related to bank reconciliation items
- Required Qualifications & Skills
Nice to have
- Bachelor's Degree preferred, or 2-5 years of related business experience in operations or production services, preferably in the financial services industry
Skills
- Excellent interpersonal and presentation skills
Compensation
- The salary range for this position is between $65k and $75k, depending on experience level.
Benefits
- Day‑one coverage: medical, dental, and vision plans so you're protected from the start
- Discretionary time off - take the time you need, when you need it
- Employer‑paid life insurance, with the option to add extra coverage for peace of mind
- A fitness credit to back your health and wellness goals
- Pre‑tax plans for dependent care, transportation, and flexible spending
- Maintain and support a flexible schedule based on the speed of the deal and the needs of the client, which may include evening or weekend hours where needed
Visa & Work Authorization
- We are unable to sponsor or take over sponsorship of employment visas.
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This listing is sourced directly from SRS Acquiom's careers page and normalized into a canonical job model.