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Compliance Analyst

2 months ago

Dallas, United States Paymentus Full time

Summary/Objective

The Compliance Analyst will be responsible for collaborating with the Profit by Paymentus Corporate Compliance team to achieve varying compliance requirements, including client due diligence, transaction monitoring, vendor management, and other compliance tasks as needed.

Essential Functions/Responsibilities

  • Administers the daily management of BSA/AML compliance programs.
  • Monitors transactional activity for unusual activity and patterns.
  • Analyzes transactional activity trends and produces reports on a regular basis.
  • Conducts client due diligence and risk rating utilizing questionnaires.
  • Monitors and escalates open findings from monitoring satisfactorily resolved.

Supervisory Responsibility

This position does not have any supervisory responsibility or direct reports.

Qualification Requirements

  • Team player who can multitask
  • Experience with KYC and CDD
  • Knowledge of Alloy software a plus
  • Data-driven, analytical mindset with excellent critical thinking and creative problem-solving skills.
  • Strong time management, planning, organization, and facilitation skills.
  • Superior attention to detail.
  • Outstanding written and verbal communication skills.
  • Willingness to learn and grow within financial compliance.

Education and Experience

  • 1-3 years of compliance, vendor management, BSA/AML/OFAC experience.
  • Bachelors degree in business, finance, law, or related field; or equivalent experience.
  • Understanding of emerging technologies and trends in the payments space or banking space.
  • Awareness/understanding of the following laws/regulations/standards: Bank Secrecy Act, Anti-Money Laundering laws, OFAC sanction screening, Regulation E (EFTA), NACHA Rules (ACH), UDAAP, PCI, and GLBA (and other privacy rules/regulations).

Paymentus is an equal opportunity employer. We value diversity and we are committed to providing equal treatment towards all applicants and employees as well as a work environment that is free of discrimination or harassment with regard to: race, ancestry, place of origin, color, ethnic religion, citizenship, creed, sex, sexual orientation, gender identification, gender expression, age, record of offences, marital status, family status, disability, veteran status, or any other classifications protected by applicable laws and legislations. Employment is decided on the basis of business needs, job requirements, and individual qualifications.

If you require assistance or special accommodation due to a disability or medical need, please inform us when selected for the recruitment process so that reasonable arrangements can be made.

We thank you for your application, but only those candidates selected for an interview will be contacted.

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