Payment Compliance Officer

Remote, Worldwide

Key Responsibilities:

Develop, implement, and maintain compliance programs to ensure adherence to regulatory requirements.

Monitor payment transactions for potential compliance issues and report any suspicious activities.

Conduct risk assessments and compliance audits, providing recommendations for improvements.

Develop and maintain a comprehensive merchant risk policy, including evaluating the risk profiles of merchants and implementing mitigation strategies.

Stay up-to-date with industry regulations and changes in legislation affecting payment compliance.

Collaborate with internal teams to ensure compliance policies are effectively communicated and understood.

Provide training and support to staff on compliance matters and best practices.

Prepare and submit compliance reports to senior management and regulatory authorities as needed.

Assist in the investigation of compliance breaches and recommend corrective actions.

Qualifications:

Bachelor’s degree in finance, business, law, or a related field; advanced degree or certification (e.g., CAMS, CRCM) is a plus.

Minimum 5 years of experience in compliance within the payment processing or financial services...