Remotely
paymentsamlmerchant acquiringkyceddcddofacfincen
Job Description
📋 Description
- Lead end-to-end compliance due diligence and control reviews for prospective clients, assessing
- Analyze complex business models, payment flows, and payment use cases to determine regulatory
- Evaluate the design and effectiveness of client compliance programs, including AML/BSA, sanctions
- Make risk-based onboarding recommendations and serve as the primary compliance advisor for
- Provide subject matter expertise and technical guidance to Compliance Risk Analysts on CDD, EDD
- Partner with clients, sponsor and partner banks, payment networks, and internal stakeholders to
🎯 Requirements
- 6+ years of experience in compliance, underwriting, risk, or a related function within payments or
- Experience with a payment processor, Payment Facilitator, acquiring bank, acquiring ISO, sponsor
- Extensive experience leading compliance due diligence and control assessments for regulated
- Strong knowledge of U.S. payments regulations and financial crime requirements, including BSA/AML
- Demonstrated ability to assess AML/BSA, sanctions, licensing, consumer regulatory, and financial
- Strong understanding of merchant acquiring, card payments, ACH, real-time payments, and Visa and
🎁 Benefits
- Base salary of approximately $145,000, with final compensation dependent on job-related knowledge
- 100% employer-paid health insurance for employees, including medical, dental, vision, and life
- Employer 401(k) matching.
- Generous and flexible paid time off.
- Opportunity to work in a rapidly growing payments and financial services environment.
- Individual contributor position with significant ownership and influence across compliance, risk
