Payments QA and Compliance Professional

PSECU; Harrisburg (Dauphin County); Hybrid; USD 65,000 - 90,000; Full time

Job summary

PSECU is seeking a Payments QA and Compliance Professional to ensure regulatory alignment across payment operations. You will help shape compliance policies, monitor processes, and provide guidance to staff in NACHA, BSA, and AML compliance.

The role supports a hybrid work model with on-site and remote work, requiring collaboration across teams in the Payment Operations Department to maintain operational integrity and member protection.

Qualifications

• Bachelor's degree in a related field or equivalent experience.

Responsibilities

• Ensure NACHA, BSA, AML compliance for payments and processes.
• Lead risk assessments and document findings to mitigate vulnerabilities.
• Develop and update compliance policies and procedures.

Skills

Regulatory Compliance

Risk Monitoring

Policy Development

Business Analysis

Quality Assurance

Training & Support

Monitoring & Reporting

Education

Bachelor's degree or higher

Job description

Members Achieve More isn’t just a tagline for us, it’s part of everything we do! We’re looking for passionate individuals to join our team to help us maintain that focus every day. Want to work somewhere that’s remained strong for 90 years, that encourages you to learn, grow, and pursue your dreams? If yes, then read on…

As the Payments QA and Compliance Professional at the Pennsylvania State Employees Credit Union (PSECU), you hold 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.

Schedule: Monday - Friday, 8:00am - 4:00pm or 9:00am -5:00pm. This position will be a hybrid model both in person and remote with minimum of onsite expectation of 40% or as needed.

In this position, you will

• Regulatory Compliance: Ensure adherence to NACHA Operating Rules, which govern the ACH (Automated Clearing House) network, as well as other relevant regulations like the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) laws.
• Risk Monitoring: Your leadership directly impacts PSECU’s business as you monitor regulatory compliance and risk within your purview. Participate and provide documentation for risk assessments to identify compliance vulnerabilities in payment processes and develop strategies to mitigate these risks.
• Policy Development: Assist in creating and updating compliance policies and procedures specifically related to regulatory requirements.
• Business Analysis: Evaluate PSECU business data and processes with industry standards and best practices for operational efficiencies throughout Payment & Operations. Provide input into business requirements for the design of solutions.
• Quality Assurance: Member interactions, processes and data monitoring to ensure compliance with policies, regulations and member service.
• Training and Support: Provide training to staff on NACHA compliance requirements, best practices in payment processing, and the implications of non-compliance.
• Monitoring and Reporting: Monitor transactions and processes for member service and adherence to rules and regulations.

Qualifications:

Bachelors (Required), BS: Business Administration/Management

Any equivalent combination of experience and education.| Required