Payment Operations Specialist (Fintech)
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
TL;DR
Payment Operations Specialist (Fintech): Managing daily payment operations and deposit services with an accent on GL balancing, reconciliation, and regulatory compliance. Focus on resolving payment exceptions, ensuring system alignment, and supporting audit-ready documentation for financial transactions.
Location: Must be based in Dallas, TX (Onsite)
Company
is a financial services organization dedicated to delivering excellence and exceptional customer service through its subsidiary, TBK Bank.
What you will do
- Execute and monitor daily payment operations across channels including ACH, wires, and cards.
- Perform daily general ledger balancing and reconcile sub-ledgers with bank accounts.
- Investigate and resolve payment exceptions, returns, and out-of-balance conditions.
- Ensure adherence to regulatory requirements including NACHA, Reg E, and AML/KYC.
- Collaborate with Finance, Treasury, and Risk teams to streamline workflows and support automation.
- Maintain audit-ready documentation and support internal control processes.
Requirements
- Must be based in Dallas, TX for this onsite role.
- 3–5 years of experience in payment or deposit operations.
- Strong understanding of general ledger processes and reconciliations.
- Proficiency in Microsoft Excel.
- High school diploma required; Bachelor’s degree in Finance or Accounting preferred.
Culture & Benefits
- Comprehensive medical, dental, and vision insurance plans.
- 401k retirement savings plan.
- Paid Time Off (PTO).
- Collaborative and solutions-minded team environment.
Будьте осторожны: если работодатель просит войти в их систему, используя iCloud/Google, прислать код/пароль, запустить код/ПО, не делайте этого - это мошенники. Обязательно жмите "Пожаловаться" или пишите в поддержку. Подробнее в гайде →