Senior High Risk Compliance Specialist

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electronic processing • credit card equipment • credit card terminals • merchant services • merchant accounts

1001 - 5000

Description

• Responsible for reviewing AML high-risk merchants. • Conduct independent reviews and decisioning regarding high-risk EDD. • Ensure high risk merchants are compliant with laws. • Maintain and update EDD database for reporting and tracking. • Research federal and state law to stay abreast of changes. • Special projects as assigned by leadership.

Requirements

• Bachelor’s Degree • Four (4) or more years’ experience in high-risk EDD investigations • Ability to research, analyze and compile data. • Prior research using risk analyst tools such as Lexis/Nexis, Fiscal Notes, Westlaw, etc. • Strong desire and willingness to learn and comply with regulatory requirements. • Ability to analyze large volumes of data for relevance. • Excellent research and analytical skills with strong attention to detail. • Accuracy, diligence, and the ability to deliver high-quality results within tight deadlines. • Self-motivated, team player able to meet required time-lines.

Benefits

• Unique initiatives that are both personally and professionally fulfilling. • Celebrates diversity and creates an inclusive environment for everyone. • Equal opportunity employer.