Payments Compliance Analyst

SRS Acquiom

. Interact with security holders via email and phone to resolve user/account validation flags .

Posted 10/8/2026full-timeDenver • Colorado • United StatesJuniorMid-Level💰 $65,000 - $75,000 per yearWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in bank reconciliation, transaction processing, and customer interaction within the financial services industry. Proficient in identifying discrepancies, implementing process improvements, and maintaining compliance with banking protocols.

Highest-signal resume keywords

Bank ReconciliationACH PaymentsSWIFT PaymentsAnti-Money Laundering (AML)Microsoft Excel

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Bank ReconciliationDiscrepancy ResolutionTransaction ProcessingProcess ImprovementFinancial ReportingData AnalysisProject ManagementAttention to DetailCompliance KnowledgePayment Processing

Soft Skills

Clear CommunicationInterpersonal SkillsSelf-MotivatedTeam CollaborationPresentation Skills

Tools & Technologies

Microsoft OfficeExcelPowerPointWordMicrosoft Project

Industry Keywords

Financial ServicesOperational RiskCustomer ExperiencePII HandlingFast-Paced Environment

Tech Stack

Tools & technologies

Swift

About the role

Key responsibilities & impact

Interact with security holders via email and phone to resolve user/account validation flags
Diligently evaluate exception materials to resolve user/account validation flags and fraud concerns
Prepare and send reports to bank partners for security holders who choose to split payments while completing Clearinghouse
Complete daily bank reconciliation reports and identify remedies for exception items
Prepare monthly internal account reconciliation reports and complete the fee sweeping process for wire and check fees charged during the previous month
Act as the point of contact between internal and external customers and banking partners for questions related to delayed outgoing and incoming funds
Work with internal teams to process transfers of interest in a timely manner
Take ownership of individual transactions and act as the go-to for questions from security holders and co-workers alike
Identify and implement process improvements to enhance the customer experience, reduce operational risk, and improve efficiency
Maintain and support a flexible schedule based on the speed of the deal and the needs of the client, which may include evening or weekend hours where needed

Requirements

What you’ll need

Bachelor’s Degree preferred, or 2-5 years of related business experience in operations or production services, preferably in the financial services industry
Knowledge of handling discrepancies and resolving variances related to bank reconciliation items
Clear communication with internal teams and external stakeholders
Excellent interpersonal and presentation skills
Self-motivated, self-starter with the ability to work independently or as part of a team
Strong attention to detail
Proficient with Microsoft Office Products (Project, Excel, Word, PowerPoint)
Strong project management, detail-oriented, discretion, and excellent communication skills will be essential in this role, as interaction with sophisticated investors and handling of PII will be on-going
Should be able to work in a fast-paced environment and be able to handle multiple transactions at once
Must be available to work a non-traditional work-week, including occasional nights/weekends
Candidates must be legally authorized to work in the United States without the need for current or future visa sponsorship
Desired: Understanding of ACH, SWIFT, FX payments, and anti-money laundering (AML) protocols
Desired: High level of accuracy in reviewing transactions and identifying errors
Desired: Intermediate to advanced knowledge of Excel, including formulas and pivot tables
Desired: Familiarity with bank compliance processes

Benefits

Comp & perks

Day‑one coverage: medical, dental, and vision plans so you’re protected from the start
A 401(k) with a 4% company match to keep your future on track
Discretionary time off - take the time you need, when you need it
Employer‑paid life insurance, with the option to add extra coverage for peace of mind
Employee Assistance Programs for confidential support when life gets complicated
Discounted pet insurance (because furry family members count, too)
A fitness credit to back your health and wellness goals
Pre‑tax plans for dependent care, transportation, and flexible spending