3 дня назад
Analyst, Payment Ecosystem Risk & Compliance (Fintech)
93 200 - 144 700$
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Analyst, Payment Ecosystem Risk & Compliance (Fintech): Investigating payment ecosystem activity and analyzing transactional, operational, and risk data to identify Visa Rules violations and compliance issues with an accent on remediation, enforcement, and cross-functional stakeholder coordination. Focus on managing multiple investigations, assessing emerging risks, and supporting the evolution of global payment risk and compliance programs.
Location: Hybrid role based in Atlanta, GA, United States, with at least 3 days per week in the office. The position requires 5–10% travel and is performed in an office setting.
Salary: $93,200–$144,700 USD per year, with potential bonus, equity, and sales incentive payments where applicable.
Company
operates a global payments technology network connecting consumers, merchants, financial institutions, and government entities across more than 200 countries and territories.
What you will do
- Monitor client and ecosystem participant activity for Rules violations, compliance issues, and emerging risk trends.
- Investigate cases using transaction data, internal systems, and external research, documenting findings through resolution.
- Support remediation, enforcement, corrective actions, and escalation of high-risk or sensitive matters.
- Partner with Risk, Rules & Compliance, Client Services, Account Executives, and other stakeholders to apply standards consistently.
- Manage multiple investigations and action plans while ensuring timely follow-up and adherence to established procedures.
- Contribute to program enhancements, operational improvements, planning activities, and the development of risk and compliance programs.
Requirements
- At least 2 years of work experience with a Bachelor’s Degree or an advanced degree.
- Knowledge of compliance, risk monitoring, auditing, investigative processes, and control frameworks.
- Experience analyzing transactional, operational, or risk data and translating findings into practical recommendations.
- Strong written and verbal communication, organization, attention to detail, and ability to manage multiple priorities.
- Proficiency in Microsoft Office, including Excel, Word, PowerPoint, and Outlook.
- Fluent English is required.
Nice to have
- Three or more years of experience in payments, financial services, banking, risk, fraud, compliance, audit, customer support, or a related analytical field.
- Knowledge of card payments, ACH, push payments, network rules, or prior experience.
- Project and stakeholder management experience, including negotiation and influencing across teams.
- Knowledge of regulatory frameworks and experience driving corrective actions.
- Additional language capabilities.
Culture & Benefits
- Collaboration across global teams and time zones.
- Medical, dental, and vision coverage.
- 401(k), FSA/HSA, life insurance, paid time off, and wellness program.
- Potential eligibility for bonus, equity, and sales incentive payments.
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