Paymentus · 2 days ago

Compliance Analyst

Charlotte, NC

Full-time

Onsite

Entry Level

1+ years exp

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Financial ServicesFinTech

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Responsibilities

Administers the daily management of BSA/AML/OFAC compliance programs.

Monitors transactional activity for unusual activity and patterns.

Analyzes transactional activity trends and produces reports on a regular basis.

Conducts client due diligence and risk rating.

Conducts risk assessments on applicable regulations and activities.

Monitors and escalates open findings from monitoring and audits until satisfactorily resolved.

Acts as contact for external auditors.

Researches and answers questions from internal stakeholders regarding compliance matters.

Works with sponsor bank regularly to ensure compliance reporting is provided.

Collaborates with the Corporate Compliance team to help business lines with compliance requirements.

Qualification

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Financial ComplianceCompliance ExperienceBSA/AML/OFACEmerging TechnologiesPayments Industry KnowledgeRegulatory ComplianceBank Secrecy ActAnti-Money LaunderingOFAC ScreeningRegulation ENACHA RulesUDAAPPCI ComplianceGLBAPrivacy RegulationsTeam PlayerProblem-SolvingCritical ThinkingTime ManagementOrganizationAttention to DetailCommunicationAdaptability

Required

Team player who can multitask

Data-driven, analytical mindset with excellent critical thinking and creative problem-solving skills

Strong time management, planning, organization, and facilitation skills

Superior attention to detail

Outstanding written and verbal communication skills

Willingness to learn and grow within financial compliance

1-3 years of compliance, BSA/AML/OFAC experience

Bachelor’s degree in business, finance, law, or related field; or equivalent experience

Understanding of emerging technologies and trends in the payments space or banking space

Awareness/understanding of the following laws/regulations/standards: Bank Secrecy Act, Anti-Money Laundering laws, OFAC sanction screening, Regulation E (EFTA), NACHA Rules (ACH), UDAAP, PCI, and GLBA (and other privacy rules/regulations)