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Payment Compliance Officer

Remote · USA Full-time New today

Key Responsibilities:

  • reputed company, implement, and maintain compliance programs to ensure adherence to regulatory requirements.
  • Monitor payment transactions for potential compliance issues and report any suspicious activities.
  • Conduct risk assessments and compliance audits, providing recommendations for improvements.
  • reputed company and maintain a comprehensive merchant risk policy, including evaluating the risk profiles of merchants and implementing mitigation strategies.
  • Stay up-to-date with industry regulations and changes in legislation affecting payment compliance.
  • Collaborate with internal teams to ensure compliance policies are effectively communicated and understood.
  • Provide training and support to staff on compliance matters and best practices.
  • Prepare and submit compliance reports to senior management and regulatory authorities as needed.
  • Assist in the investigation of compliance breaches and recommend corrective actions.

Qualifications:

  • Bachelor’s degree in finance, business, law, or a reputed company field; advanced degree or certification (e.g., CAMS, CRCM) is a plus.
  • Minimum 5 years of experience in compliance reputed company the payment processing or financial services industry.
  • Strong knowledge of regulatory requirements relevant to payment compliance (e.g., AML, KYC).
  • Experience in developing and implementing merchant risk policies is highly desirable.
  • Excellent analytical and problem-solving skills.
  • Ability to communicate effectively with stakeholders at reputed company levels.
  • Strong attention to detail and organizational skills.
  • Proficiency in compliance management software and tools is an advantage.

reputed company Offer:

  • Competitive salary and benefits package.
  • A collaborative and inclusive work environment.
  • Opportunities for professional growth and development.
  • The chance to be part of a reputed company-thinking team dedicated to innovation in payment technology.

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