Senior Money Movement Analyst, Cash & Savings
HybridCharlotte, North Carolina, United States or Scottsdale, Arizona, United States
Job Summary
Lead requirements gathering, dependency management, and execution planning for strategic money movement initiatives across Product, Operations, Fraud, Risk, Compliance, and Technology teams. Identify and track key decisions, risks, milestones, and action items while developing executive-level updates and business cases to facilitate informed decision-making. Drive coordination to align strategic priorities, translate objectives into sequenced initiatives, and resolve gaps or conflicting priorities across workstreams. Analyze policies and servicing practices to recommend enhancements that balance client experience, risk management, and operational efficiency, including leading modernization of money movement controls. Evaluate emerging trends and vendor capabilities to inform roadmap priorities and support the integration of new fraud detection frameworks.
Required Qualifications
- 5+ years of experience in product strategy, payments, money movement, financial services, operations, consulting, or program management
- Strong understanding of money movement ecosystems, including ACH, transfers, fraud controls, payment operations, and client servicing processes
- Demonstrated ability to lead complex cross-functional initiatives involving Product, Operations, Fraud, Risk, Compliance, and Technology teams
- Proven ability to influence and drive alignment across diverse stakeholder groups
- Excellent communication and presentation skills with the ability to explain complex concepts to both technical and non-technical audiences
- Strong analytical, organizational, and problem-solving capabilities
- Undergraduate degree or equivalent combination of training and experience
Desired Qualifications
- Experience in fraud prevention, money movement, banking, payments, or wealth management
- Knowledge of regulatory and compliance considerations related to money movement activities
- NACHA certification or related payments expertise
- Graduate degree preferred
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