Hybrid Payments QA & Compliance Specialist

PSECU Pennsylvania State Employees Credit Union; Pennsylvania; Hybrid; USD 65,000 - 90,000; Full time

Job summary

The Payments QA and Compliance Professional at the Pennsylvania State Employees Credit Union (PSECU) plays a pivotal role in ensuring consistency in service, procedures, policy and guidelines that comply with industry standards and regulatory requirements across critical products and services within the Payment Operations Department.

This hybrid role requires a Bachelor’s degree and offers a Monday–Friday schedule with 40% on-site work minimum, focusing on NACHA, BSA, AML and related compliance

Qualifications

• Bachelor's degree required; business admin/management focus preferred.
• Experience with regulatory compliance in payments is expected.

Responsibilities

• Ensure adherence to NACHA Operating Rules, BSA and AML regulations.
• Monitor regulatory compliance and risk in payment processes.
• Assist in creating and updating compliance policies and procedures.
• Evaluate business data and processes against industry standards.
• Oversee quality assurance of member interactions and processes.
• Provide staff training on NACHA compliance and payment practices.
• Monitor transactions for compliance with rules and regulations.

Skills

Regulatory compliance

Risk monitoring

Policy development

Business analysis

Quality assurance

Training

Education

Bachelor's degree

BS: Business Administration/Management

Job description

The Payments QA and Compliance Professional at the Pennsylvania State Employees Credit Union (PSECU) plays a pivotal role in ensuring consistency in service, procedures, policy and guidelines that comply with industry standards and regulatory requirements across critical products and services within the Payment Operations Department.

This hybrid role requires a Bachelor’s degree and offers a Monday–Friday schedule with 40% on-site work minimum, focusing on NACHA, BSA, AML and related compliance