BSA Payment
Ztek Consulting INC
Job Role: Tech/Business Analyst(Payments) Location: Charlotte, NC/Dallas, TX Job Description: Must Have Technical/Functional Skills We are seeking an experienced Tech/Business Analyst with strong domain expertise in the Financial Services and Payments industry, preferably in Wire Payments. The ideal candidate will serve as a bridge between Product, Operations, and Technology teams, helping drive requirements gathering, analysis, solution design, and delivery of payments-related initiatives. This role requires a combination of business analysis, stakeholder management, and technical understanding to translate business needs into actionable requirements for technology teams. Experience with wire payment systems, including familiarity with Fedwire, The Clearing House (TCH), and related payment processing ecosystems, is highly desirable. Key Responsibilities Collaborate closely with Product Management, Operations, and Technology teams to understand business objectives and operational needs. Elicit, analyze, document, and refine business and functional requirements. Act as a liaison between business stakeholders and development teams throughout the project lifecycle. Facilitate requirement workshops, stakeholder meetings, and solution discussions. Translate business requirements into detailed functional specifications, user stories, process flows, and acceptance criteria. Partner with Product Owners and Operations teams to prioritize requirements and manage scope. Analyze existing business processes and recommend improvements to enhance efficiency and user experience. Support solution design discussions and ensure alignment between business requirements and technical implementation. Assist testing teams in preparing test scenarios, validating functionality, and supporting User Acceptance Testing (UAT). Identify business risks, dependencies, and impacts associated with proposed changes. Support implementation activities, production validation, and post-deployment issue resolution. Required Qualifications 8+ years of experience as a Business Analyst, Technical Business Analyst, Product Owner, or similar role. Strong experience within the Banking, Financial Services, or Payments domain. Proven experience working on Payments initiatives, preferably Wire Payments. Excellent requirements gathering, analysis, and documentation skills. Strong understanding of SDLC and Agile delivery methodologies. Experience creating: o Business Requirement Documents (BRD) o Functional Requirement Documents (FRD) o User Stories o Process Flows o Acceptance Criteria Strong stakeholder management and communication skills. Ability to work effectively with cross-functional teams and senior business stakeholders. Preferred Qualifications Hands-on experience with Fedwire and/or The Clearing House (TCH) payment systems. Understanding of payment message formats and payment processing workflows. Experience working with payment operations, treasury services, or transaction banking platforms. Familiarity with APIs, system integrations, and data mapping exercises. Prior Product Owner or Product Analyst experience. Experience using Agile tools such as Jira and Confluence. #J-18808-Ljbffr Ztek Consulting INC
- ...Vice President, Compliance and BSA Compliance About the Company Flourishing community bank Industry Banking Type Privately Held About the Role The Company is in need of a Vice President / BSA Compliance Officer to oversee the development, implementation...Suggested
- ...million verified users, facilitating over $1 trillion in crypto transactions. We’re looking for a highly experienced and proactive Deputy BSA & Sanctions Officer to support the design, execution, and ongoing enhancement of our global BSA/AML and Sanctions compliance program....SuggestedApprenticeshipWork at officeWorldwideFlexible hours
$70k - $80k
...Job Type Full-time Position Sunflower Bank, N.A. is looking for an energetic, highly motivated individual to fill the position of BSA AML Analyst III in our Dallas, TX location. Responsibilities Adhere to, comply with, and have an understanding of applicable federal...SuggestedFull timeWork at office- ...early childhood system that teaches children and parents, trains early childhood professionals, and assists families. The Provider Payments Coordinator works within Child Care Assistance, a ChildCareGroup program that manages financial scholarships for working parents...SuggestedWork at officeLocal area
Child Care Group
Dallas, TX2 days ago - Blockchain.com is seeking a highly experienced Deputy BSA & Sanctions Officer to enhance their global BSA/AML compliance program in Dallas. This role involves comprehensive program governance, regulatory engagement, and cross-functional collaboration. The ideal candidate...SuggestedFlexible hours
$115k
A national boutique talent acquisition firm is seeking a Vice President / BSA Compliance Officer for the Dallas, TX market. You will develop and administer the Bank Secrecy Act Compliance Program to ensure adherence to essential laws and regulations. The position offers...- Sunflower Bank, N.A. in Dallas, TX seeks an energetic BSA AML Analyst III to ensure compliance with federal and state AML laws, monitor transactions, and support audits. You will apply deep investigative techniques on complex cases, collaborate with lines of business, and...
- ...range of legal services to leading corporations and financial institutions operating in key markets and sectors. Join our Client Payments team as a Coordinator, Client Payments, where you'll play an important role in processing client receipts and delivering responsive...Daily paidFull timeFor contractorsWork at officeRemote workWorldwideFlexible hours
- CellPoint Digital seeks a Director, Payment Intelligence to lead diagnostics and ROI modelling across payments data for top travel clients. You’ll translate complex data into actionable recommendations for CFOs, CTOs and client teams, shaping strategies that improve interchange...
- Job Details Financial Operations - Payments Dallas,TX Job Description Job ID#: 4098 Job Category: Finance/Accounting Details Finance Operations Manager - Payments About the Role We're looking for a Payments leader who enjoys improving processes, solving operational...
- ChildCareGroup is seeking a Provider Payments Coordinator to analyze childcare provider payments, generate reports, and resolve payment issues in a timely, compliant manner. You will collaborate with Finance and Attendance staff to correct errors and ensure accurate disbursements...Work at office
- ...OTAs and hotel groups scrutinise every cent of fuel cost and room rate, but millions can still be left on the table when it comes to payments. Declines. Interchange. Scheme fees. 3DS performance. FX. Payment method mix. Behind every one of them is data that can tell a...
- We are recruiting on behalf of a payments business for a Senior Payments Consultant who can combine detailed payments knowledge with financial analysis and confident client communication. You will work with businesses to assess payment performance, investigate costs and...
- ...and innovation to help organizations improve customer experience and business performance. We are seeking a detail-oriented Payment Processing Specialist to join our Finance & Accounting team. This role provides backup and support to the Payment Processing Coordinator...Daily paidWorldwideMonday to FridayWeekday work
MCI Careers
Dallas, TX6 days ago - ...customer needs, and ensure transactions and requests are handled accurately and efficiently. Responsibilities include processing payments, handling cash, answering calls, and maintaining accurate records. Strong communication, detail orientation, and prior customer service...
- Sunflower Bank, N.A. is seeking a proactive BSA AML Analyst III for our Dallas, TX location. The role requires deep knowledge of BSA/AML laws, strong investigative skills, and the ability to manage complex cases with discretion. Responsibilities include monitoring transactions...
- The key responsibilities of the Payment Posting - Reconciliation Specialist include but not limited to: Duties And Responsibilities Ensure prompt and regular attendance, meeting BHG attendance standards. Accurately process manual and electronic remittance advice (ERA...Work at officeLocal area
$200k - $300k
...Formula Based Summary: This is an enterprise leadership role with broad influence and visibility, positioned to shape the future of payments strategy and execution across BOK Financial. As Director, Enterprise Payments & Strategy, you will define and drive the vision,...- BOK Financial is seeking a Head of Enterprise Payments Strategy to define and drive the enterprise-wide payments roadmap across all rails, ensuring alignment with bank objectives. You will chair governance forums and lead cross-LOB decisioning, balancing priorities and...
$18.92 - $23.46 per hour
...programs offered by our medical carrier. Professional development and growth opportunities. Employee Referral Program. Job Summary: The Payment Posting Specialist will work in a team-based environment and is responsible for accurately posting and reconciling payments...Full timeTemporary workLocal areaImmediate startFlexible hours- Origin Bank is seeking a Financial Crimes Risk Analyst to ensure compliance with BSA/AML/OFAC regulations. You will monitor activity, investigate potential money laundering, and prepare SAR filings with thorough documentation. Proficiency in Verafin and AML tools is essential...
$20 per hour
Agency Texas A&M University Health Science Center Job Title Clinical Billing & Payment Associate Agency Texas A&M University Health Science Center Department Oral Surgery Proposed Minimum Salary $20.00 hourly Job Location Dallas, Texas Job Type Staff Job Description...Hourly payMonday to FridayFlexible hours- Behavioral Health Group - BHG in Dallas seeks a Payment Posting - Reconciliation Specialist to join our accounting team. You will accurately post ERA payments, balance daily deposits, and support bank reconciliations. The ideal candidate has 5+ years in medical billing...
- System One is seeking a remote BSA/AML Analyst for a long-term contract. The role involves analyzing financial activity, identifying suspicious behavior, and supporting regulatory compliance. You will document findings for stakeholders and help strengthen risk controls...Remote jobLong term contract
- ...Vice President, Risk & Underwriting Manager, Payments About the Company Fast-paced payments business strengthening risk, compliance, and governance for growing payment programs. Industry Financial Services Type Privately Held About the Role The...
$82k - $92k
...Job Description Job Description Looking for a Sales Opportunity with Room to Grow? Build Your Portfolio with Avera Payments. Are you competitive, self-motivated, and ready to take control of your earning potential? Avera Payments is expanding, and we're looking...Full timePart timeFor contractorsLocal areaRemote workMonday to FridayFlexible hoursWeekend workAvera Payments
Dallas, TX7 days ago- ...and maintenance Effective collaboration and communication abilities with cross-functional teams Required Skills : Experience in Payments domain - Wire payments or ACH payments and ISO / SWIFT messages and the like. Experience creating product features and user...Full timeTemporary workRelocation
- ...within the service center scope. Role responsibilities include responding to inquiries by phone, assisting with policy information, payments, and claim processes; helping agents with system navigation, policy changes, renewals, cancellations, and #J-18808-Ljbffr 4001US0...
- Texas A&M University Health Science Center in Dallas seeks a Clinical Billing & Payment Associate to support the Oral Surgery department. The role requires accurate posting of payments, processing EOBs/ERAs, and resolving discrepancies in a busy environment. Ideal candidates...
- Liberty Towers is seeking a Senior Payments Consultant who can combine detailed payments knowledge with financial analysis and confident client communication. You will work with client teams to assess payment performance, investigate costs and inefficiencies, and develop...
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