SUMMARY

As a Payments Compliance Specialist, you will work closely with a team of analysts and the Compliance Manager and a Third-Party Payments Processor. This position assists in the day-to-day support of Monitoring Transaction control processes and works to identify and assess various transaction related risks throughout the assigned business lines.

PRIMARY RESPONSIBILITIES

Will work daily in transaction monitoring software queue with other transaction risk analysts to clear and escalate system-generated alerts in a timely manner. Participate in BSA/AML/Fraud compliance training to stay up to date on financial crime trends as it relates to the payments industry. Will review ACH and credit card transactions for unusual spikes in volume and or return activity, both at the micro (Consumer/Payor) and macro (Property Management Company) levels. Will work on assigned task (outside of software) from departmental duties checklist. Analyst will be responsible for triaging second level review alerts in transaction monitoring software. This position requires case management skills to assist with escalation process. Responsible for drafting report of findings for case dispositions. Responsible for assigning alerts to level I analysts.

REQUIRED KNOWLEDGE/SKILLS/ABILITIES

Will work daily in transaction monitoring software queue with other transaction risk analysts to clear and escalate system-generated alerts in a timely manner. Participate in BSA/AML/Fraud compliance training to stay up to date on financial crime trends as it relates to the payments industry. Will review ACH and credit card transactions for unusual spikes in volume and or return activity, both at the micro (Consumer/Payor) and macro (Property Management Company) levels. Will work on assigned task (outside of software) from departmental duties checklist. Analyst will be responsible for triaging second level review alerts in transaction monitoring software. This position requires case management skills to assist with escalation process. Responsible for drafting report of findings for case dispositions. Responsible for assigning alerts to level I analysts.