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E-Commerce Compliance Analyst
2 months ago
LCI is a prominent player in the realm of e-commerce merchant risk and compliance intelligence, dedicated to providing top-notch services to a diverse clientele worldwide.
Our solutions empower acquirers, ISOs, PSPs, e-commerce marketplaces, advertising platforms, and other stakeholders in the payments ecosystem to manage risk effectively while safeguarding their brand integrity and ensuring adherence to regulatory standards.
At LCI, we foster a collaborative and dynamic workplace that promotes innovation and the exploration of cutting-edge technologies. Our environment encourages team members to refine their existing skills and develop new competencies, unlocking their full potential.
We are currently seeking a Transaction Laundering Detection Analyst who possesses a keen investigative instinct and excels at analyzing various data sources to identify significant patterns.
In this role, you will assist LCI in uncovering money laundering activities utilizing a suite of investigative tools. This position offers the flexibility of remote work.
Key Responsibilities:
- Evaluate global businesses and websites across multiple languages for compliance with relevant regulatory frameworks.
- Become a subject matter expert in regulatory compliance as it relates to our operational scope.
- Address client escalations by delivering prompt and effective solutions.
- Make informed and precise decisions in accordance with project guidelines and client specifications.
- Collaborate with fellow analysts, ensuring effective communication to meet tight deadlines.
- Engage directly with clients to address inquiries, resolve complaints, and provide assistance.
- Offer expert insights to colleagues, management, clients, and other stakeholders within LCI.
- Exhibit meticulous attention to detail, resulting in high-quality deliverables.
- Adhere to instructions, apply established guidelines, and work autonomously.
- Manage time efficiently to complete assigned tasks and support team members.
- Participate in regular team meetings and relevant discussions (such as product development or company-wide initiatives).
- Thrive in a fast-paced environment, continuously organizing and updating program materials and knowledge to enhance procedural understanding.
Minimum Qualifications:
- Bachelor's degree with proven research capabilities.
- Experience in gathering and analyzing data from diverse sources and effectively communicating findings.
- Demonstrated ability to produce accurate and insightful results in a time-sensitive environment.
- Strong problem-solving skills, both independently and collaboratively.
- Excellent verbal and written communication abilities.
- Proficiency in the Microsoft Office suite.
- A commitment to understanding the broader context behind complex issues.
- Foreign language proficiency is advantageous.
This role presents an exceptional opportunity to join a rapidly expanding organization.
Compensation:
$25.75 per hour
LCI is an equal opportunity employer and is committed to complying with all applicable laws prohibiting discrimination based on race, color, creed, religion, sex, sexual orientation, gender identity, pregnancy, marital status, national origin, citizenship status, age, disability, and other protected categories.
