Remote Payments Compliance & Risk Analyst

SRS Acquiom Inc.; United States; Hybrid; USD 65,000 - 75,000; Full time

Benefits offered by this job

Medical coverage (Day-one)

401(k) with 4% company match

Discretionary time off

Employer-paid life insurance

Employee Assistance Program

Pet insurance discount

Fitness credit

Pre-tax plans

Job summary

SRS Acquiom Inc. is seeking a Payments Compliance Analyst to ensure accurate, timely, and compliant processing of payments and related financial activities. The role focuses on evaluating fraud concerns, collecting documentation to clear false positives, and coordinating with bank partners.

The position requires strong attention to detail, risk mitigation, and excellent communication. Location options include hybrid work from Denver or fully remote within the Continental United States.

Qualifications

• 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, 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

Responsibilities

• 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

Skills

Attention to detail

Bank reconciliation

Communication

MS Office

Project management

Teamwork

Organizational skills

PII handling

Fast-paced work

Education

Bachelor’s degree

Tools

Microsoft Office

Excel

PowerPoint

Word

Job description

SRS Acquiom Inc. is seeking a Payments Compliance Analyst to ensure accurate, timely, and compliant processing of payments and related financial activities. The role focuses on evaluating fraud concerns, collecting documentation to clear false positives, and coordinating with bank partners.

The position requires strong attention to detail, risk mitigation, and excellent communication. Location options include hybrid work from Denver or fully remote within the Continental United States.