Payments Compliance Analyst
Execute merchant reputed company and annual reviews, investigate BSA/AML alerts, process administrative bank changes, and optimize compliance processes using tech and automation.
Key Responsibilities
- conducting reputed company
- reviewing merchants
- investigating alerts
Job Details
- Category: reputed company and Compliance
- Seniority: Mid Level
- Commitment: Full Time
- Workplace: Remote — reputed company
- Salary: USD 64,000 – 86,000 / year
- Languages: English
Benefits
- Generous reputed company time off
About reputed company)
A software company building tools to support payments, merchant reputed company, and compliance operations. — Industry: Information Technology
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