Skip to content

Careers

Transcend the day-to-day work experience. Work inspired.

Senior Treasury Analyst, Bank Compliance

Location:

Lowell - Massachusetts - USA, Remote - - USA, Weston - Florida - USA

Function:

Professional Services and Consulting

Ref #:

20210015484
Apply >

Description

In this position, the Bank Compliance Sr. Treasury Analyst will support the UKG Select Services and Payroll Services businesses and will report directly to the Sr. Director of Treasury & Cash Operations. The position is responsible for managing the bank compliance for our growing number of bank partnerships and state licensing. The bank compliance responsibilities include third-party sender and third-party payment processor audits, money services business reporting, Know Your Customer due diligence and NACHA audits.

•Coordination and prioritization of all bank compliance deliverables to meet deadlines established by our bank partners and state licensing agencies as required to meet our operational needs.

• Maintain effective communication with internal teams, working in coordination with the AML Compliance, Privacy & Risk, Corporate Treasury and Treasury Operations teams to facilitate the completion of all bank compliance requirements.

•Complete bank compliance documentation and confirm accuracy of all submitted data to ensure successful processing and approval from bank partners.

•Monitor adherence by all teams of the established policies and procedures as it relates to bank compliance requirements.

•Customize system reports to pull customer processing data and work with Development on reporting needs to support bank compliance requirements and drive efficiency improvements.

•Assume additional responsibilities and duties as necessary to ensure department objectives are met.

•Effectively communicate bank compliance and state licensing reporting status to Management.

•Demonstrate integrity, ethics, accountability, responsibility, initiative and teamwork at all times.

Qualifications

•Bachelor's degree in Accounting, Business, Finance, Economics or related field required
•3-5 years of treasury, banking or compliance experience
•Experience within a payroll/tax/benefits processing organization or other payments services industry that handles client funds preferred
•Strong attention to detail, analytical and problem-solving skills
•Strong interpersonal, presentation, organizational and communication skills
•Ability to establish and retain effective working relationships with senior leadership, business units and departments
•Proficiency to the intermediate level using spreadsheet, database and graphics applications; e.g., Excel, Access, PowerPoint, etc.

Corporate overview

You’re empowered when you’re a Kronite. 

Want to be part of an elite group of highly skilled professionals? We think our employees are a special group of talented, energetic, and innovative people. And for that reason, we refer to ourselves as Kronites. Kronites care about more than just work. We recognize the need to maintain a healthy work-life balance – to live inspired. In fact, it’s expected! You’ll soon learn that we take work and fun seriously. No matter what position you hold at Kronos, you’re a Kronite. And we want you to feel like you have the power to make a difference in your life and the lives of others, at work and beyond. Want to learn more about our culture? Follow us on Twitter @work4kronos. #MyWorkInspired

Kronos is a global provider of workforce management and human capital management cloud solutions. Kronos’ industry-specific workforce applications are purpose built for businesses, healthcare providers, educational institutions and government agencies of all sizes. Tens of thousands of organizations – including half of the Fortune 1000® - and more than 40 million people in over 100 countries use Kronos every day. 

EEO Statement

Equal Opportunity Employer

Kronos is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, gender identity, sexual orientation, age, national origin, protected veteran status, disability or any other basis protected by federal, state or local law.


View The EEO is the Law poster and its supplement. 

View the Pay Transparency Nondiscrimination Provision

Kronos participates in E-Verify. View the E-Verify posters here.


Disability Accommodation

For individuals with disabilities that need additional assistance at any point in the application and interview process, please email KronosCareers@kronos.com or please call 1 (978) 250 9800.