Compliance Analyst II

Job Summary

A company is looking for a Compliance Analyst II to manage compliance-related duties and support risk management efforts.

Key Responsibilities

• Monitor customer activities for compliance with applicable laws and regulations
• Manage High Brand Risk and Merchant Registration Program programs
• Conduct investigations into abnormal processing patterns and recommend actions

Required Qualifications

• 2-5 years of experience in Risk Management and/or Compliance within the acquiring industry
• Experience with high-risk payment processing
• Bachelor's Degree in Finance, Business Administration, or similar
• Familiarity with underwriting and due diligence tools
• Understanding of Card Brand rules and regulations