Risk Analyst, Payments Compliance Full-time Job

Qualifications

•3-5 years of experience in payments compliance (BSA/AML) preferably with a major payments company, regulated US bank, or fintech company

•Strong understanding of laws, regulations, and rules applicable to money service businesses, money transmission, and payment processing (e.g

•BSA/AML, OFAC, Patriot Act, Nacha Operating Rules, Reg E, EFTA)

•Ability to apply the above regulations and assess appropriately for onboarding reviews, transaction activity, monitoring of high-risk customers, and making appropriate recommendations for customer accounts

•Ensuring day-to-day payments operations processes are completed at high quality while mitigating appropriate risk

•Ability to work independently in a fast-paced, demanding, and ever-changing environment; must work well under pressure