Payments Analyst - ACH Processor
Company: Star One Credit Union
Posted on: February 16, 2019
Be a part of one of the most successful financial institutions in the country. Star One Credit Union is the Silicon Valley's largest, member-owned financial institution. Star One offers financial services to more than 100,000 members worldwide. With assets over $9 billion, Star One is the largest credit union based in Silicon Valley and ranked tenth in total assets among more than 6,500 credit unions nationally. Advantages of a Credit Union As a member owned financial institution we are focused on providing long-term financial solutions to all of our members. As a result, we are able to return our profits back to you in the form of money saving benefits, including: higher interest on saving accounts, lower interest rates on loans and reasonable, if any, fees on products and services like checking, credit cards and real estate loans. Mission Our Mission is to improve each member's life by delivering valuable financial services. Payments Analyst - Sunnyvale Schedule: Monday Friday 8:30 am 5:15 pm (including Friday rotation of 6pm) and Rotating Saturdays 7:30 am 4:00 pm (with a day off during the week) Job Scope/Duties: Responsible for final acceptance, analysis, ID Authentication, and processing of electronic transfers and payments, including ACH and Outgoing Wire Transfers, utilizing security measures within assigned time parameters. Confirms the appropriate review, verification, posting and balancing of ACH files, outgoing wire transfers and related reports. Responsible for timely processing of incoming and outgoing ACH files from the Federal Reserve, resolves rejects, stop payment requests, disputes and inquiries. Oversees review and analysis of daily alerts from Guardian Analytics software to detect and mitigate potential fraud situations. Responsible for OFAC and FinCEN scanning of payment files as applicable. Proactively stays informed of regulatory changes and takes initiative to implement changes with management guidance. Adheres to legal and regulatory requirements and responsibilities in relation to payments and other general financial institution regulations. Primary focus will be payments (ACH/Wires), will also be cross trained and provide back up support to BSA and Support functions. Assists management with special projects as needed. Experience/Minimum Education Requirements: Bachelors Degree in Business Administration, Accounting, Finance, or related discipline; or the equivalent level of education and experience. Requires a minimum of 5 years of current and progressive experience within the functional area, preferably in a financial institution. Accredited ACH Professional (AAP) designation required, or must be willing to attain designation within first year of employment. Special Requirements: Financial Institution experience including knowledge of ACH and Wire payments process and strong research abilities are required. Must have an understanding of complex operational procedures and general financial institution practices. Expectations: Excellent written and verbal communication skills. Strong organization, multi-tasking, problem solving, and analytical skills. Ability to work in a fast-paced environment, prioritize tasks, and effectively complete multiple projects simultaneously. Ability to lead projects and teams as necessary. MUST HAVE GOOD CREDIT. We are a proud Equal Opportunity/AAP Employer M/F/Vet/Disabled
Keywords: Star One Credit Union, Sunnyvale , Payments Analyst - ACH Processor, Professions , Sunnyvale, California
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