Damco Solutions · 14 hours ago
Payments Compliance Specialist
CA
Full-time
Onsite
Senior Level, Lead/Staff
10+ years expDamco Solutions is seeking a Payments Compliance Specialist to join their Payments Platform team. The role involves ensuring compliance of payment systems and data with regional and global regulatory frameworks while collaborating with various cross-functional teams.
Enterprise SoftwareInformation TechnologyInsuranceSoftwareSoftware EngineeringWeb Development
No H1B
U.S. Citizen Only
Responsibilities
Conduct audits related to payment and data flows between client and external partners. Provide recommendations based on regulation and industry best practices
Identify, assess, and mitigate potential compliance risks in payment data flows and processes. Ensure compliance-related issues are addressed in a timely manner
Monitor and analyze payment metrics, such as transaction volume, decline rates, etc., and identify opportunities for optimization
Operationalize anomaly and issue detection tools so that we can detect and resolve issues faster
Leverage data-driven insights to make informed recommendations on data and process improvements
Qualification
Required
Need only US Citizen candidates
Local candidates required
10+ yrs experience
Preferred
5+ years of experience in the payments industry
Familiarity with data tools such as: Splunk, Tableau, Numbers/Excel
Knowledge of international payment systems and cross-border transactions
Master's Degree in Business or Data Analytics
Company
Damco Solutions
Damco Solutions is a provider of IT solutions, services, and products.
1001-5000 employees
Funding
Current Stage
Late StageLeadership Team
Mohit Gupta
CEO
Kathy Carter
Sr. Client Partner
Recent News
2025-09-17
UAE Business Review
2025-09-17
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