Register
Recruit Create CV

Payments Compliance Analyst Jobs

Business Systems Analyst - Atm Payments
By Zions Bancorporation At Midvale, UT, United States
Working knowledge of business systems and applications, incident and change management, project, and systems management.
Requires solid interpersonal skills with the ability to work with both management and staff employees as well as vendors.
A Combination Of Education And Experience May Meet Qualifications.
Technical certifications or equivalent experience are a plus such as: CompTIA A+, Network+, Security+.
24 X 7 On Call responsibilities for various applications.
Working knowledge of department specific processes and procedures.
Operations Analyst, Bizops, India Payments
By Amazon At Bengaluru, Karnataka, India

Experience with Microsoft Office products and applications

Ability to deal with ambiguity - use discretion and judgment to take decisions on critical business

Payments Intern Jobs
By IGT At , Providence, 02903, Ri $19.50 an hour
Assist management with an audit of existing reports, financial statements, and procedural documents
Assist management with building procedural collateral including process documents, guides, PowerPoints, etc. through observation, documentation, and revision
Knowledge of MS Office Suite including Excel and PowerPoint
Excellent communication skills, with the ability to understand business needs and interact at all levels of the business
Prepare PowerPoint presentations related to Payment Services Team activities
Assist Payment Services Team with ad hoc projects, as needed
Payments Analyst Jobs
By The Home Depot At Atlanta, GA, United States
The knowledge, skills and abilities typically acquired through the completion of a high school diploma and/or GED.
Typically reports to Senior Manager Credit Services or Manager Credit Services
Credit services, banking experience preferred
Excellent written and verbal communications skills
Broad knowledge of THD policy, procedures, and structure; knowledge of store systems
No additional years of experience
Payments Sanctions Screening Analyst-Level 1
By Banking Circle US At Stamford, CT, United States
·Bachelor’s Degree - Preferably, Criminal Justice, Fraud Prevention or Homeland Security, or equivalent work experience
·Experience in payments sanctions investigations and dispositions
·Professional BSA or AML certification(s), preferred
An interest in and knowledge of Sanctions legislation in US
A knowledge of multiple software packages (e.g., Dow Jones, Fircosoft, SWIFT)
Solid IT skills, particularly with Microsoft Excel
Payment Analyst Ii - Traditional Payments
By MassDEP At Boston, MA, United States
Bachelor’s degree in Business Administration, Accounting, Finance, or similar field or an equivalent combination of relevant education, training, and experience;
Assisting the Accounts Payable Manager or Finance Director with routine accounts payable activities as needed;
Supporting ongoing department initiatives which include moving paperless where possible, cross training/cross pollination, standardized/routine reporting, and performance management;
Knowledge and understanding of state finance law as well as payment and procurement regulations;
A team player; no matter your peers’ education or experience, you treat them as your equal;
a team player; no matter your peers’ education or experience, you treat them as your equal;
Data Analyst, Payments Jobs
By Kajabi At United States
2+ years of background in Payments management
3+ years experience in an analytically driven role
Experience analyzing Payments data across various payment flows
Experience with working with data and technologies such as Snowflake, Looker and Tableau.
Experience working with SaaS and/or subscription-based products
Knowledge of data science algorithms for predictions & classification problems
Contract: Product Analyst, Payments Platform
By Upwork At South Carolina, United States
Experience with experimentation (A/B testing, causal inference).
Previous experience in a fintech, marketplace, or ecommerce business.
Previous experience with payments platforms and relevant ecosystems
Propose, design and analyze A/B tests using SQL, Python, R and/or other scripting and statistical tools.
Present in key meetings and business reviews with our product leadership.
Tackle complex problems inherent to a double-sided marketplace. Deliver insights that drive changes in product strategy.
Contract: Product Analyst, Payments Platform
By Upwork At Oregon, United States
Experience with experimentation (A/B testing, causal inference).
Previous experience in a fintech, marketplace, or ecommerce business.
Previous experience with payments platforms and relevant ecosystems
Propose, design and analyze A/B tests using SQL, Python, R and/or other scripting and statistical tools.
Present in key meetings and business reviews with our product leadership.
Tackle complex problems inherent to a double-sided marketplace. Deliver insights that drive changes in product strategy.
Product Analyst, Faster Payments
By Visa At Highlands Ranch, CO, United States
Actively manage and prioritize team backlog and evaluate changing business/market conditions and impact to priorities.
You have prior experience working within an agile product development environment.
Payments experience, or experience with products sold to financial institutions is a plus.
Client focus and have experience working with clients
Experience working with Jira and Jira Align.
Excellent communication and interpersonal skills, ability to work creatively, and a clear ability to influence both internal and external stakeholders.
Product Analyst, Faster Payments Processing
By Visa At Austin, TX, United States
Support, manage and prioritize team backlog and evaluate changing business/market conditions and impact to priorities.
2 or more years of work experience with a Bachelor’s Degree or an Advanced Degree (e.g. Masters, MBA)
Prior experience working within an agile product development environment.
Payments experience, or experience with products sold to financial institutions is a plus.
You are client focused, and have experience working with clients
You have prior experience working with Jira and Jira Align.
Financial Analyst - Payments
By Spire At Birmingham, AL, United States
Required Knowledge, Skill And Abilities
Spearhead special projects assigned by management
Prepare for and manage the annual State Banking Department audit and implement recommended improvements
Manage and resolve complex payment exceptions and issues among third-party payment processors and Spire’s customer billing and accounting systems
Provide finance and accounting collaboration for billing, reconciling, and reporting throughout Spire enterprise
Strong knowledge of financial data managing and reporting systems
Urbn Senior Analyst, Payments Technology
By URBN (Urban Outfitters, Anthropologie Group, Free People & Nuuly) At Philadelphia, PA, United States
Manage relationships for various technology providers within the Payment domain
Ensure compliance with external Payment regulations and requirements
Research payment-impacting or payment-adjacent incidents or issues and engage & manage appropriate teams for resolution
Navigational knowledge of Linux and SQL
Comfortable in a fast-paced environment and flexible with day-to-day job responsibilities
Experience with Jira and Confluence
Business Analyst - Payments
By Webologix Ltd/ INC At New York, NY, United States
Eliciting, challenging, and prioritizing requirements
Driving business architectural solutions focused on flexibility, time to market and re-usability
Working with business and technology teams to develop technology roadmap strategy
This Business Analyst will be responsible for:
Director, Payments Jobs
By Carrot Fertility At United States
Requires extensive claims processing experience, people management, and organizational skills.
Proven performance management and development skills.
Ability to work independently with little management or direction on routine duties or projects, minimal general instruction on new assignments.
Proven experience growing and scaling a large global team to offer omnichannel, multi-language, and multi-country support.
Outstanding communication skills, both oral and written, ability to manage multiple business areas and people.
5+ years of experience in healthcare, insurance or related SAAS technology leading a high growth team dedicated to service.
Payments Supervisor Jobs
By Skillz At Nevada, United States
Monitor and create reporting including escalations for potential trending issues - escalate those issues to management and relevant internal departments
Assist management with the ownership of quarterly planning and weekly KPIs
Manage day-to-day operations on the Payment Operations team
1-3 years of experience in payments and/or fraud operations
Experience working with ZenDesk or similar CRM tool
Technology, casino, or iGaming experience, is strongly preferred
Payments Operations Lead Jobs
By Synctera At United States
Build dashboards and reporting and manage operations towards continuous improvement against key SLAs.
Help build, recruit and manage a small team of either perm or BPO resources
Ongoing liaison with sponsor banks to understand their operational needs and communicating feedback with Synctera product managers
5+ years of Financial Services experience
100% employer paid medical, dental, and vision benefits for US and Canadian employees and dependents
Serve as one of the payment ops point of contact for internal stakeholders across the company
Compliance Officer, Enterprise Payments
By KeyBank At United States
Strong relationship management and leadership skills.
Experience and knowledge of enterprise payment processes preferred.
Bachelor’s Degree required; substantial industry experience may be substituted for a Bachelor’s Degree; Juris Doctorate or CRCM preferred.
3-5 years of experience as a financial services compliance professional, bank regulator or other comparable legal experience.
Demonstrated knowledge of credit card products, payment processes, and applicable regulations, including Reg B, Reg E, Reg Z, and UDAAP.
Sound decision-making skills; able to make decisions independently and quickly.
Senior Payments Analyst Jobs
By PlayStation At United States
High levels of personal motivation to further your skills, experience and business knowledge
Proficient experience with SQL, Excel, and Tableau (Python, R, and other analytical tools are a welcome bonus)
Analytical capability and SQL skills
Outstanding analytical, quantitative, problem-solving, and critical thinking skills
Strong communication skills and the ability to build effective relationships with others
Be able to interact professionally with a diverse group of executives, managers, and subject matter experts
Business Operations Analyst, Payments
By Divvy Homes At United States
Prior experience in property management a plus
Assist with our delinquent portfolio management
Consistently contribute ideas to further improve the customer experience
You are a strong communicator with exceptional organizational skills
SQL experience is a plus
100% remote first culture, with an onsite option at our San Francisco or Denver offices

Are you looking for an exciting opportunity to join a fast-paced, dynamic team? We are looking for a Payments Compliance Analyst to join our team and help ensure our payments are compliant with all applicable laws and regulations. You will be responsible for monitoring and analyzing payment transactions, identifying and resolving compliance issues, and providing guidance and advice to internal stakeholders. If you have a passion for compliance and a keen eye for detail, this is the perfect job for you!

Overview A Payments Compliance Analyst is responsible for ensuring that all payments made by an organization comply with applicable laws and regulations. They review and analyze payment transactions to ensure that they are compliant with applicable laws, regulations, and internal policies. They also provide guidance and advice to the organization on payment compliance matters. Detailed Job Description A Payments Compliance Analyst is responsible for ensuring that all payments made by an organization comply with applicable laws and regulations. They review and analyze payment transactions to ensure that they are compliant with applicable laws, regulations, and internal policies. They also provide guidance and advice to the organization on payment compliance matters. The Payments Compliance Analyst is responsible for developing and implementing payment compliance policies and procedures, monitoring payment transactions for compliance, and providing guidance and advice to the organization on payment compliance matters. Job Skills Required
• Knowledge of applicable laws and regulations related to payments
• Knowledge of payment systems and processes
• Analytical and problem-solving skills
• Attention to detail
• Ability to work independently and as part of a team
• Excellent communication and interpersonal skills
• Ability to work under pressure and meet deadlines
Job Qualifications
• Bachelor’s degree in finance, accounting, or a related field
• Relevant professional certification (e.g. CPA, CFA, etc.)
• At least 3 years of experience in a payments compliance or related role
• Knowledge of applicable laws and regulations related to payments
• Knowledge of payment systems and processes
Job Knowledge
• Knowledge of applicable laws and regulations related to payments
• Knowledge of payment systems and processes
• Knowledge of financial analysis and accounting principles
• Knowledge of risk management and fraud prevention
Job Experience
• At least 3 years of experience in a payments compliance or related role
• Experience in developing and implementing payment compliance policies and procedures
• Experience in monitoring payment transactions for compliance
• Experience in providing guidance and advice to the organization on payment compliance matters
Job Responsibilities
• Review and analyze payment transactions to ensure compliance with applicable laws, regulations, and internal policies
• Develop and implement payment compliance policies and procedures
• Monitor payment transactions for compliance
• Provide guidance and advice to the organization on payment compliance matters
• Investigate and resolve payment compliance issues
• Prepare reports and presentations on payment compliance matters
• Keep up to date with changes in applicable laws and regulations related to payments