Compliance Specialist

Job Summary

Supporting the compliance program in a full-time remote capacity, the Compliance Specialist will manage submerchant onboarding, transaction monitoring, and compliance reporting while ensuring adherence to regulatory requirements.

Key responsibilities

• Conduct KYB reviews and perform sanctions screening for government entity submerchants
• Review onboarding documentation for accuracy and completeness, and investigate transaction monitoring alerts
• Maintain compliance records, assist with audits, and prepare compliance reporting and dashboards

Required qualifications

• Bachelor's degree preferred or equivalent related experience
• Prior experience in BSA/AML, KYB/KYC, underwriting, or payments compliance preferred
• Working knowledge of sanctions screening and merchant underwriting practices
• Moderate proficiency in Microsoft Office Suite
• Ability to manage confidential information with discretion