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Analyst Finance (Merchant Services)
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- Under the direction of the manager, this job supports the accounting, reporting, audit and financial controls for the department, while assisting the manager in fulfilling fiduciary duties related to the profitability and soundness of the business.
- Assists in business unit's compliance with applicable laws, regulations, regulatory requirements and Bank policies and procedures, including but not limited to those related to Fair Banking, Anti-Money Laundering laws and regulations, Bank Secrecy Act and USA PATRIOT Act.
- Analyst: Minimum 2 - 5 years of experience in progressively more responsible positions in finance/accounting, credit card acquiring transactions, bank operations procedures and controls or equivalent work experience.
- Senior Analyst: Minimum 5 plus years of experience in progressively more responsible positions in finance/accounting, credit card acquiring transactions, bank operations procedures and controls or equivalent work experience.
- Ability to write advanced Excel formulas and Oracle SQL queries required.
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