Payments Compliance Analyst

Back to jobsPayments Compliance Analyst Remote - United StatesApplyAbout SRS Acquiom     SRS Acquiom delivers the smartest way to run a deal™ through a platform and services designed to help deal parties manage complex M&A and loan agency transactions more efficiently. Based in Denver, Colorado, with offices across the United States and in London and Amsterdam, SRS Acquiom supports transactions across North America and Europe. Our M&A services include professional shareholder representation, paying and escrow agent services, and online document solicitation and reporting. For loan and credit transactions, we provide independent Administrative Agent, Collateral Agent, Sub-Agent, and Successor Agent services. Since 2007, SRS Acquiom has supported more than 11,500 transactions globally. By bringing efficiency, expertise, and purpose-built technology to complex financial transactions, we help sophisticated deal parties focus on building great businesses and maximizing value. We’re equally committed to building careers as we are to building solutions. If you’re looking for a company with entrepreneurial energy, a proven record of growth and innovation, and a culture that supports your next career move, we’d love to talk.  A few benefits our employees enjoy Day‑one coverage: medical, dental, and vision plans so you’re protected from the start  A 401(k) with a 4% company match to keep your future on track Discretionary time off - take the time you need, when you need it Employer‑paid life insurance, with the option to add extra coverage for peace of mind Employee Assistance Programs for confidential support when life gets complicated Discounted pet insurance (because furry family members count, too) A fitness credit to back your health and wellness goals Pre‑tax plans for dependent care, transportation, and flexible spending    Position Summary     The Payments Compliance Analyst plays a critical role in ensuring accurate, timely, and compliant processing of payments and related financial activities. This position requires strong attention to detail, diligence towards risk mitigation, excellent communication skills, and the ability to manage multiple priorities in a fast-paced environment. The purpose of this position is to evaluate fraud concerns and collect the appropriate documentation to clear false positive exceptions and mitigate risk. This position also works heavily with individual transactions and corresponds regularly with bank contacts. Aptitude for reconciliation and reporting is also crucial to be successful in this role. Location: This is either a hybrid position based in our Denver, CO office or a fully remote position within the Continental United States. Compensation: The salary range for this position is between $65k and $75k, depending on experience level. Primary 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...