Payments Compliance Pro - ACH Audits & Risk Advisory

The Clearing House; Northern (KY); Hybrid; USD 65,000 - 90,000; Full time

Job summary

The Clearing House is seeking a Specialist, Payments Compliance to develop and execute contracted services at member banks and credit unions, onsite or remotely as needed. You will lead ACH audits, risk assessments, and related consulting engagements while contributing to education materials for members and prospects.

Ideal candidates possess 2–5 years in payments compliance or FI operations, strong communication skills, and relevant certifications such as AAP.

Qualifications

• Associate's degree or equivalent and 2–5 years related experience in payments compliance or FI operations.
• AA P certification (AAP) or willingness to obtain within two years of employment; other payments certifications are a plus.
• Knowledge of other payment systems (wire, check, credit/debit cards) is helpful.

Responsibilities

• Respond to telephone and email inquiries with timely support and solutions for members.
• Plan and execute payments-related audits, assessments, and consulting projects for clients.
• Learn and apply industry audit requirements and the company’s risk-based audit methodology.
• Interact professionally with client personnel to complete engagements efficiently.
• Identify opportunities to improve clients' payments and risk management operations.
• Produce and deliver professionally written engagement reports within specified requirements.

Skills

Verbal communication

Written communication

MS Office

Attention to detail

Analytical skills

Education

Associate's degree or equivalent

Tools

MS Excel

PowerPoint

Outlook

Word

Job description

The Clearing House is seeking a Specialist, Payments Compliance to develop and execute contracted services at member banks and credit unions, onsite or remotely as needed. You will lead ACH audits, risk assessments, and related consulting engagements while contributing to education materials for members and prospects.

Ideal candidates possess 2–5 years in payments compliance or FI operations, strong communication skills, and relevant certifications such as AAP.