Senior Compliance & Payment Ops Analyst

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Skills

Auditing Compliance Management Real Estate

Job Overview

Seeking a Senior Compliance & Payment Operations Analyst to support CMS for embedded payments governance and execution. This role involves building and managing a future team of Payment Ops Analysts, monitoring payments across rails for ACH returns and anomalies, handling onboarding escalations, liaising with sponsor banks, and meeting SLAs.

Responsibilities
  • Own daily payment operations workflows, exception handling, and tracking
  • Assist audits by gathering evidence and validating controls
  • Manage future Payment Ops Analyst team
  • Monitor payments for anomalies and ACH returns
  • Liaise with sponsor banks and handle onboarding escalations
Requirements & Qualifications
  • 4-6 years in payment, compliance, or risk ops
  • Direct experience with sponsor bank programs or embedded payments
  • Familiarity with major payment rails (ACH, wire, instant payments)
  • Knowledge of NACHA Rules, ACH return processes, and return-rate risk
  • Proven track record of increasing responsibilities in Payments Ops/Compliance
  • Nice-to-have: Real estate/PropTech experience or sponsor-bank oversight exposure

Job Type: Remote

Salary: Not Disclosed

Experience: Entry

Duration: 12 Months

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