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SRS Acquiom · 3 weeks ago

Payments Compliance Analyst

Denver, CO

Full-time

Hybrid

Entry, Mid Level

$65K/yr - $75K/yr

2+ years exp

SRS Acquiom is a financial services technology company that specializes in M&A and loan agency transactions. The Payments Compliance Analyst is responsible for ensuring accurate and compliant processing of payments, evaluating fraud concerns, and managing documentation for transaction validation.

Developer PlatformFinancial ServicesFinTechInformation Services

No H1B

U.S. Citizen Only

Responsibilities

Interact with security holders via email and phone to collect documentation 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 security holders 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 wire and check fees charged during the previous month

Act as the point of contact between internal and external customers and banking partners for questions related to delayed outgoing and incoming funds

Work with internal teams to process transfers of interest in a timely manner

Take ownership of individual transactions and act as the go-to for questions from security holders 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 client, which may include evening or weekend hours where needed

Qualification

Bank reconciliationACHSWIFTFX paymentsAnti-money laundering (AML)Microsoft Office ProductsProject managementAttention to detailClear communicationInterpersonal skillsSelf-motivatedCollaborative

Required

Knowledge of handling discrepancies and resolving variances related to bank reconciliation items

Clear 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 a team

Strong attention to detail

Proficient with Microsoft Office Products (Project, Excel, 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 ongoing

Should be able to work in a fast-paced environment and be able to handle multiple transactions at once

Must be available to work a non-traditional work-week, including occasional nights/weekends

Candidates must be legally authorized to work in the United States without the need for current or future visa sponsorship to move forward in the hiring process

Preferred

Bachelor's Degree preferred, or 2-5 years of related business experience in operations or production services, preferably in the financial services industry

Understanding of ACH, SWIFT, FX payments, and anti-money laundering (AML) protocols

Intermediate to advanced knowledge of Excel, including formulas and pivot tables

Familiarity with bank compliance processes