California Licensed Compliance Analyst

Job Summary

A company is looking for a Senior Compliance & Payment Operations Analyst.

Key Responsibilities

• Support the Compliance Management System for embedded payments and manage daily payment operations workflows
• Monitor payment activities for anomalies and fraud, and handle escalations related to customer onboarding
• Track operational metrics and analyze data to identify control gaps and improve payment processes

Required Qualifications

• 4-6 years of experience in payment, compliance, or risk operations, preferably in fintech or banking
• Direct experience with sponsor bank programs or embedded payments
• Familiarity with major payment rails (ACH, wire, instant payments)
• Working knowledge of NACHA Operating Rules and ACH return processes
• Demonstrated track record of increasing responsibilities in a Payments Operations/Compliance role