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Deep context in Payments Fraud, BSA/AML Compliance, KYC, KYB, Sanctions Screening, Onboarding, and Transaction monitoring, preferably in a fintech/hi-tech environment. 7+ years of experience (3+ years as a people manager) in financial services, preferably with a major payments company, fintech, or a US bank, with operational exposure to ACH Payments, Fraud & Abuse Mitigation, Chargebacks, Sanctions Screening, BSA/AML Compliance, KYC, and KYB.
$116,600 - $175,000 a yearExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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The Payment Operations Specialist is responsible for the accurate and timely processing of multiple payment and transaction files. Receive, process and transmit files and payments that include domestic and international wire transfers, share drafts, ACH and returns.
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The Bank Secrecy Act Specialist is responsible for processing and enforcing the daily Customer Identification Policy (CIP), issuing and documenting OFAC overrides, and certifying Automated Clearing House (ACH) files.
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Responsible for performing audit procedures and report preparation for larger, periodic audits which include, but are not limited to, the BSA/AML Audit, ACH Audit, ALM Audit, CECL Audit, and Fair Lending Audit.
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This would include requests and research concerning mortgage, installment and commercial loan documentation, collateral files, signature cards, internet banking history, wire transactions, Automatic Clearing House (ACH) transactions, currency transaction reports (CTR),video surveillance, fraud documentation, Vendors, etc.
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Supports IRA processing with Ascensus, including transaction accuracy, customer plan issues, distribution issues, and tax reporting. Supports Business Banking back office functions, including bill payment, processing online wires, and processing ACH origination files.
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Function as subject matter expert across global payments solutions, including SWIFT, Fedwire, ACH, RTP, Commercial Cards, and cross-border/cross-currency. Payments Product Manager role is responsible for supporting the Transaction Banking Sales teams through the sales cycle (pre-sale and post-sale.
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Administer daily data processing functions, including new enrollments, electronic file transfers, wire transfers, stop payments, ACH, bill pay drafts, and other related activities, including troubleshooting and technical support.
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Processes and responds to garnishments, levies, summons, subpoenas, and other legal demands Handles all fraudulent transaction related to Debit Card, Check, or ACH. •Track and escheat dormant accounts.
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Expertise and technical knowledge of payments scheme requirements i.e. Fedwire, CHIPS, CHAPS, BACS, FPS, Target 2, SEPA, SWIFT, ACH general cash management and Nostro reconciliation. Partner with Transaction Banking, Global Markets, Investment Banking, Consumer Products, Ledger Operations, Legal, Compliance, and wider Treasury Services organization to ensure accurate execution, reconciliation, and governance of payment settlement activities.
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Treasury Operations duties include (but are not limited to) analysis of daily cash flows including ACH, reconciliation of payment card transactions, wire transfers and checks, voiding and stopping payments, bank transaction monitoring (including fraud and error detection), positive pay exception review and recommendation, debt compliance, and unclaimed property due diligence and escheatment, and others.
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This position will require a broad knowledge of fraud methodologies and trends across all Credit Union transaction channels, including ATM/debit cards, online banking, branch banking, ACH, wires, electronic funds transfers and payments.
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The Analyst will monitor for potentially fraudulent activities across multiple transaction types to include, but may not be limited to, Wires, ACH, Check, Deposit, Online Banking, Card. This position is essential to protect the enterprise from financial loss stemming from internal / external fraudulent behaviors.
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Assist clients with processing ACH transactions, Wires, P2P payments, Bill Payment, Positive Pay, Remote Deposits, Debit Card Inquiries, and Transaction Disputes. Assist clients with processing ACH transactions, Wires, P2P payments, Bill Payment, Positive Pay, Remote Deposits, Debit Card Inquiries, and Transaction Disputes.
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Provides coverage for all staff desk functions, which includes: Holds (Regulation CC), returned ACH items, stop payments, suspects, and large item review; Overdraft Advantage Program enrollment or removal; Non-posted items and adjustments; and All debit card questions, including but not limited to: debit card disputes, compromised reports, debit card clean-up, altering limits, transaction research, application review, etc.
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