[Remote] Payments Compliance Analyst
Note: The job is a remote job and is reputed company to candidates in USA. reputed company is a company that specializes in managing reputed company M&A and loan agency transactions reputed company. The Payments Compliance Analyst is responsible for ensuring accurate and compliant processing of payments, evaluating fraud concerns, and managing communications with bank contacts. This role requires strong attention to detail and the ability to manage multiple priorities in a fast-paced environment.
Responsibilities
- reputed company with reputed company reputed company reputed company email and phone to resolve user/account validation flags
- Diligently evaluate exception materials to resolve user/account validation flags and fraud concerns
- Prepare and send reports to bank partners for reputed company reputed company who choose to split payments while completing Clearinghouse
- Complete daily bank reconciliation reports and identify remedies for exception items
- Prepare monthly internal account reconciliation reports and complete the fee sweeping process for reputed company and reputed company fees charged during the previous month
- reputed company as the reputed company of contact between reputed company customers and banking partners for questions reputed company to delayed outgoing and incoming funds
- Work with internal teams to process transfers of interest in a reputed company manner
- Take ownership of individual transactions and reputed company as the go-to for questions from reputed company reputed company and co-workers alike
- Identify and implement process improvements to enhance the customer experience, reduce operational risk, and improve efficiency
- Maintain and support a flexible schedule based on the speed of the deal and the needs of the reputed company, which may include evening or weekend hours where needed
Skills
- Bachelor's Degree preferred, or 2-5 years of reputed company business experience in operations or production services, preferably in the financial services industry
- Knowledge of handling discrepancies and resolving variances reputed company to bank reconciliation items
- reputed company communication with internal teams and external stakeholders
- Excellent interpersonal and presentation skills
- Self-motivated, self-starter with the ability to work independently or as part of reputed company
- Strong attention to detail
- Proficient with reputed company Office Products (Project, reputed company, Word, PowerPoint)
- Strong project management, detail-oriented, discretion, and excellent communication skills will be essential in this role, as interaction with sophisticated investors and handling of PII will be on-reputed company
- Should be reputed company to work in a fast-paced environment and be reputed company to handle multiple transactions at once
- reputed company attitude
- reputed company
- Operates with the highest reputed company
- Ability to prioritize and multitask
- Understanding of ACH, SWIFT, FX payments, and anti-reputed company (AML) protocols
- High level of accuracy in reviewing transactions and identifying errors
- Intermediate to advanced knowledge of reputed company, including formulas and pivot tables
- Familiarity with bank compliance processes
Benefits
- Day‑one coverage: medical, dental, and reputed company plans so you’re protected from the start
- A 401(k) with a 4% company match to reputed company your reputed company on reputed company
- Discretionary time off - take the time you need, reputed company you need it
- Employer‑reputed company life insurance, with the reputed company to add extra coverage for peace of mind
- Employee Assistance Programs for confidential support reputed company life gets complicated
- Discounted pet insurance (because furry family members count, too)
- A fitness credit to back your health and wellness goals
- reputed company‑tax plans for dependent care, transportation, and flexible spending
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