Job Title: Senior Payment Analyst

US Payment Operations Experience: 2.5 years in Banking / Financial Services

We are looking for candidates with solid experience in US Banking and Payment Operations, covering one or more of the following payment processes: ACH Processing Consumer / Commercial Wire Transfers Domestic & International Funds Transfer Check Processing / Check Exception Processing Card Payment Processing & Disputes Candidates should have hands-on experience in end-to-end payment processing, transaction validation, exception handling, reconciliation, settlement, payment investigations and regulatory compliance.

Mitigation OFAC / AML NACHA Fedwire / CHIPS / SWIFT Regulation E / Check 21 / Regulation CC Ensure adherence to NACHA, Fedwire, CHIPS, SWIFT and applicable US banking regulations.

Robust written and verbal communication. Positive understanding of payment controls and regulatory compliance. Banking/Financial Services experience preferred. B.Com / BBA / BBM or equivalent 12+3 degree preferred for the relevant requirements

📌 Walk In Senior Payment Analyst Us Banking , Nacha , Ach Bengaluru
🏢 Spes Staffing Solutions
📍 Bengaluru