Payments Compliance Analyst - Niagara Falls
1 month ago

The Payments Compliance Analyst will be responsible for assisting the Payments Compliance team in the delivery of the Compliance Management System (CMS).+
Work closely with the Payments Compliance Program Manager, other business lines, and Fintech partners to ensure consideration and accurate implementation of controls and processes necessary to meet regulatory compliance requirements.
Qualifications
+Minimum of 1-3 years banking experience,+Have knowledge and experience with the elements of Compliance Management Systems (CMS), included but not limited to policies and procedures,- escalation
- reporting
- Nacha Rules
+Demonstrate exceptional communication skills,,both writing
and verbal+Ability to make judgements with exceptional speed,,based on information provided+Ability to work independently,,with minimal direct supervision
Job description
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