Remote Central Operations Payment Risk Analyst

Job is Expired
Location: Nationwide
Compensation: To Be Discussed
Staff Reviewed: Wed, May 11, 2022

Job Summary

A financial institution is in need of a Remote Central Operations Payment Risk Analyst.

Individual must be able to fulfill the following responsibilities:

  • Review and monitor payment relationships
  • Be responsible for performing periodic risk reviews of ACH, Office Deposit and Wire customers
  • Provide back up support to perform a variety of routine daily tasks

Required Skills:

  • High school diploma or equivalent
  • Minimum of two years previous personal or commercial banking and general banking experience
  • Knowledge of bank operations and Cash Management products
  • Ability to organize and prioritize work and manage projects
  • Proficiency in using Microsoft Word and Excel
  • Knowledge of Federal regulations such as Reg D, Reg E, Reg J, and others per wire transfers

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