Electronic Payments Specialist II: Payments & Compliance

BOK Financial; Albuquerque (NM); On-site; USD 55,000 - 75,000; Full time

Job summary

BOK Financial in Albuquerque is seeking an Electronic Payments Specialist II to process advanced electronic payment transactions in alignment with policies and regulatory requirements. You will collaborate with teams and external vendors, ensure timely processing, maintain accuracy of debits/credits, and deliver excellent service to internal and external customers.

This role emphasizes compliance with AML, BSA, Reg E, and other standards, with opportunities to train staff and participate in

Qualifications

• Associate's Degree in Business with 2–3 years' experience in electronic payments or banking.
• Strong knowledge of federal, state, and industry regulations.
• Strong knowledge of electronic payment systems and terminology.
• Strong accounting principles to understand debits/credits and settlement.
• Strong PC skills including Microsoft Office.
• Strong interpersonal, oral and written communication skills.
• Working knowledge of bank operations.
• Knowledge of AML, OFAC, BSA, Patriot Act, SOX, Reg E, UCC4A.

Responsibilities

• Process advanced electronic payment transactions for internal and external customers in a timely, compliant manner.
• Provide customer service by problem solving and answering inquiries on payments, laws, deadlines.
• Liaise between bank technical staff and third-party vendors or the Federal Reserve during upgrades.
• Maintain deadlines by following procedures and regulations for payment orders.
• Collaborate with customers on research, confirmations, amendments, and reversals; approve exceptions.
• Assist in training employees on procedures and regulations.

Skills

Electronic payments knowledge

Customer service

Problem solving

Communication skills

Regulatory compliance

Education

Associate's Degree in Business

Tools

Microsoft Office

Job description

BOK Financial in Albuquerque is seeking an Electronic Payments Specialist II to process advanced electronic payment transactions in alignment with policies and regulatory requirements. You will collaborate with teams and external vendors, ensure timely processing, maintain accuracy of debits/credits, and deliver excellent service to internal and external customers.

This role emphasizes compliance with AML, BSA, Reg E, and other standards, with opportunities to train staff and participate in