Senior Compliance Associate

Job Summary

A company is looking for a Senior Compliance Associate to manage compliance oversight for integrated payments and banking products.

Key Responsibilities

• Conduct analysis of control effectiveness and escalate issues as necessary
• Perform oversight of first line due diligence and collaborate with business teams to resolve issues
• Monitor regulatory changes and maintain documentation related to compliance activities

Required Qualifications

• Bachelor's Degree (preferred)
• 3+ years of experience in AML compliance, regulatory oversight, or financial services (preferred)
• Experience in merchant payments and complex payments product offerings
• Previous experience in oversight sampling/testing and related documentation
• Certifications in compliance, auditing, or risk management (preferred)