Payment Operations Analyst

JCW Group

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!

Apply

Vacancy posted 2 days ago

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