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Now viewing: Payment Operations Analyst
JG
JCW Group
Payment Operations Analyst
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Job Description
Payment Operations Analyst at JCW Group Payment Operations Analyst at JCW Group in Pound Ridge, New York Posted in 1 day ago.
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full-time JCW is working with a growing commercial bank in Connecticut on a hire for a Senior Payment Operations Analyst . This is a subject matter expert role sitting at the heart of the bank's electronic payments environment - owning wire, ACH, and FX processing, leading complex investigations, and playing a key role in audit readiness, compliance, and process improvement. What you'll bring: 5+ years in payment operations within banking or financial services, including domestic, international, and FX wire processing Advanced knowledge of SWIFT, ACH, FedLine, and wire transfer systems Strong understanding of BSA/AML, OFAC, KYC, and broader consumer regulations Experience with reconciliations, fraud and sanctions screening, and UAT for system enhancements Nacha AAP and/or APRP certification strongly preferred Bachelor's degree required If you're a payments specialist looking for a high-visibility role where you can make a real impact - please apply!