Payments Financial Crimes Operations Analyst

Kforce has a client that is seeking a Payments Financial Crimes Operations Analyst in Minneapolis, MN.

Overview: The Payments Financial Crimes Operations Analyst is responsible for researching, remediating, actioning, and reporting on customer and account records routed to an in process compliance queue. This role supports Financial Crimes Controls by analyzing reporting data, managing review and remediation cases, coordinating with internal partners to resolve data defects, and maintaining required documentation and evidence to demonstrate control execution. The analyst plays a key role in ensuring data completeness, accuracy, and adherence to regulatory and policy requirements within Payments operations.

Key Responsibilities:

• Review queue-based compliance reports from enterprise reporting tools on a recurring basis
• Analyze records to identify root causes of incomplete, incorrect, or missing customer or account data
• Perform remediation within approved systems when permitted and route items requiring additional action to appropriate partner teams
• Create and manage testing or case records to document review, outcomes, and decisions
• Assign, track, and resolve -action- and -pending- items in alignment with control requirements
• Validate reporting accuracy by reconciling record counts and outcomes across systems
• Maintain audit-ready documentation and evidence in designated shared repositories
• Perform quality checks to ensure accuracy, completeness, and timeliness of work
• Communicate status, trends, and issues to stakeholders and leadership