Senior Compliance & Payment Operations Analyst

Qualia

Austin, TX, United States
On-site
Payment operations
Compliance management system
Transaction monitoring
You'll support our Compliance and Payment Operations function—supporting day-to-day payment execution, transaction monitoring, and issue resolution—while helping scale compliant, repeatable processes as the business grows

Job Summary

  • You'll support our Compliance and Payment Operations function—supporting day-to-day payment execution, transaction monitoring, and issue resolution—while helping scale compliant, repeatable processes as the business grows.
  • Ensure compliance with NACHA Operating Rules, Reg E, BSA/AML requirements , consumer protection obligations, and sponsor bank requirements.
  • Qualia offers a robust online onboarding program to train new hires, biweekly all hands meetings, and a variety of internal virtual events to keep employees connected.

Matching Summary

You'll support our Compliance and Payment Operations function—supporting day-to-day payment execution, transaction monitoring, and issue resolution—while helping scale compliant, repeatable processes as the business grows.

Skills & Requirements

Must-have

  • Payment operations
  • Compliance management system
  • Transaction monitoring
  • ACH return processes
  • NACHA Operating Rules
  • Embedded payments

Nice-to-have

  • Proptech experience
  • Vertical SaaS experience
  • Audit exposure
  • Fast-changing environments
  • Detail-obsessed
  • Problem-solver

Key Requirements

  • 3-4 years in payment, compliance, or risk operations
  • Direct experience with sponsor bank programs
  • Familiarity with major payment rails (ACH, wire, instant payments)

Work Rights

Not specified

Tailored Resume

Cover Letter