Payments Compliance Manager (Fintech)
ΠΡΡΡ & Π‘ΠΎΠΏΡΠΎΠ²ΠΎΠ΄
ΠΠ»Ρ ΠΌΡΡΡΠ° Ρ ΡΡΠΎΠΉ Π²Π°ΠΊΠ°Π½ΡΠΈΠ΅ΠΉ Π½ΡΠΆΠ΅Π½ Plus
ΠΠΏΠΈΡΠ°Π½ΠΈΠ΅ Π²Π°ΠΊΠ°Π½ΡΠΈΠΈ
Location: Remote, United States
Salary: $75,000β$80,000 USD per year
Company
provides an insurance payments network for digital communications, inbound payment processing, and outbound disbursements, serving insurance carriers and processing more than $120 billion in annual payment volume.
What you will do
- Act as the subject matter expert on card brand rules, ACH/Nacha requirements, electronic payment regulations, and PayFac compliance.
- Monitor Visa, Mastercard, Amex, Discover, Nacha, RTP, FedNow, PayPal/Venmo, and other network updates; assess impact and coordinate remediation.
- Manage compliance matters with Nacha, banks, processors, and partners, including due diligence, UBO requirements, AML-related inquiries, violations, and audit findings.
- Own the ACH policy, annual ACH risk assessments, ACH audit coordination, client-facing documentation, and required payment authorizations and disclosures.
- Support product and client compliance reviews, card brand settlement filings, internal guidance, and communication of regulatory changes.
- Contribute to compliance readiness for expansion into Canada by researching Canadian payment regulations and supporting new market launches.
Requirements
- 3+ years of experience in payments compliance or electronic payment operations.
- Strong knowledge of card brand rules and ACH/Nacha requirements, including Visa, Mastercard, Amex, and Discover.
- Experience conducting audits and risk assessments, maintaining policies, and managing compliance remediation.
- Ability to interpret payment regulations and manage complex, multi-party compliance issues.
- Bachelorβs degree in business, finance, accounting, or a related field.
- Strong organizational, analytical, communication, and problem-solving skills.
Nice to have
- Familiarity with Canadian payment regulations.
Culture & Benefits
- Remote work arrangement for the United States.
- Medical, dental, and vision insurance.
- 401(k) plan.
- Commitment to work-life balance and internal career development.
- Equal opportunity employment.
ΠΡΠ΄ΡΡΠ΅ ΠΎΡΡΠΎΡΠΎΠΆΠ½Ρ: Π΅ΡΠ»ΠΈ ΡΠ°Π±ΠΎΡΠΎΠ΄Π°ΡΠ΅Π»Ρ ΠΏΡΠΎΡΠΈΡ Π²ΠΎΠΉΡΠΈ Π² ΠΈΡ ΡΠΈΡΡΠ΅ΠΌΡ, ΠΈΡΠΏΠΎΠ»ΡΠ·ΡΡ iCloud/Google, ΠΏΡΠΈΡΠ»Π°ΡΡ ΠΊΠΎΠ΄/ΠΏΠ°ΡΠΎΠ»Ρ, Π·Π°ΠΏΡΡΡΠΈΡΡ ΠΊΠΎΠ΄/ΠΠ, Π½Π΅ Π΄Π΅Π»Π°ΠΉΡΠ΅ ΡΡΠΎΠ³ΠΎ - ΡΡΠΎ ΠΌΠΎΡΠ΅Π½Π½ΠΈΠΊΠΈ. ΠΠ±ΡΠ·Π°ΡΠ΅Π»ΡΠ½ΠΎ ΠΆΠΌΠΈΡΠ΅ "ΠΠΎΠΆΠ°Π»ΠΎΠ²Π°ΡΡΡΡ" ΠΈΠ»ΠΈ ΠΏΠΈΡΠΈΡΠ΅ Π² ΠΏΠΎΠ΄Π΄Π΅ΡΠΆΠΊΡ. ΠΠΎΠ΄ΡΠΎΠ±Π½Π΅Π΅ Π² Π³Π°ΠΉΠ΄Π΅ β