Senior Money Movement Analyst, Cash & Savings

• Lead requirements gathering, dependency management, and execution planning for strategic money movement initiatives
• Track decisions, risks, milestones, and action items across initiatives and stakeholder groups
• Develop executive-level updates, business cases, recommendations, and supporting analyses
• Hold stakeholders accountable to commitments, timelines, and outcomes
• Coordinate Fraud, Operations, Client Experience, Product, Technology, and servicing teams
• Facilitate cross-functional decision-making and align strategic priorities
• Translate strategic objectives into sequenced initiatives, actionable plans, and measurable deliverables
• Identify and resolve gaps, overlaps, and conflicting priorities across programs
• Identify opportunities to reduce money movement friction and improve client experience across funding, transfers, withdrawals, and payment journeys
• Analyze policies, limits, and servicing practices and recommend enhancements
• Lead modernization of money movement policies and controls
• Evaluate trends, client feedback, and operational insights to inform recommendations and roadmap priorities
• Evaluate fraud detection and prevention capabilities with Fraud, Risk, Compliance, and Product teams
• Support integration of fraud vendors and controls into product, operational, and policy frameworks
• Evaluate trade-offs between risk mitigation and client experience
• Lead resolution of dependencies and program-level decisions
• Lead vendor analysis and coordinate identification and deployment of vendor-driven capabilities
• Drive solution implementation, dependency management, and operational readiness activities

Requirements

• 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
• Experience leading complex cross-functional initiatives involving Product, Operations, Fraud, Risk, Compliance, and Technology teams
• Ability to influence and drive alignment across diverse stakeholder groups
• Excellent communication and presentation skills for technical and non-technical audiences
• Strong analytical, organizational, and problem-solving capabilities
• Experience in fraud prevention, money movement, banking, payments, or wealth management preferred
• Knowledge of regulatory and compliance considerations related to money movement activities
• NACHA certification or related payments expertise preferred
• Undergraduate degree or equivalent combination of training and experience
• Graduate degree preferred
• Visa sponsorship is not offered for this position

Core Competencies

Demonstrates expertise in leading cross-functional initiatives within the money movement ecosystem, focusing on strategic planning, stakeholder alignment, and operational readiness. Proficient in analyzing and enhancing fraud prevention measures, payment operations, and client servicing processes.

Highest-signal resume keywords

• Product Strategy
• Money Movement Ecosystems
• Fraud Prevention
• Stakeholder Management
• Regulatory Compliance

ATS Optimization Keywords

Hard Skills

• Payments
• ACH
• Fraud Controls
• Operational Readiness
• Analytical Skills
• Problem-Solving
• Execution Planning
• Dependency Management
• Business Case Development
• Client Experience Improvement

Soft Skills

• Communication Skills
• Organizational Skills
• Influencing Skills
• Presentation Skills
• Cross-Functional Collaboration

Certifications & Qualifications

• NACHA Certification

Industry Keywords

• Financial Services
• Consulting
• Program Management
• Risk Management
• Compliance
• Vendor Management
• Client Servicing Processes
• Operational Insights
• Payment Operations
• Wealth Management