Compliance Analyst

Job Title: Compliance Analyst

Reports To: AML Officer

Location: Hicksville, NY

Summary: The Compliance Analyst performs a variety of administrative functions such as generating reports, handling multiple projects as well as preparing and monitoring various requests.

Job Functions & Duties:

• Provide the required documentation for review by the Sponsor Banks in response to various Compliance Violations.
• Distribute regulatory notifications, violations, or requests and follow up with each area on the regulatory assignments until completion.
• Assist in completing a variety of reports in accordance with the Associations via each Sponsor Banks compliance calendar.
• Assist with completing a variety of internal compliance reports for review by Management.
• Assist with the research and response of non-compliance complaints of Registered ISO Agents and Merchants.
• Assist with gathering and providing requested information for Account Data Compromises (ADC) and Common Point of Purchase (CPP).
• Work with the Compliance Coordinator review Association Rules and interpret programs to assure overall organization compliance.
• Assist with special assignments as needed.

Minimum Requirements:

• Bachelors degree or equivalent professional experience.
• A minimum of three (3) years similar work experience (in the Electronic Payments Industry is a huge plus) specific to compliance, or third party best practices.

Preferred Requirements:

• Must know or have worked with Visa, and MasterCard rules.
• Familiar with the Payment Card Industry Data Security Standards (PCI DSS), VISA CISP, and MasterCard SDP programs.
• Must have knowledge of backend and frontend processing systems.

Compensation & Benefits:

• Highly-competitive salary
• Medical, Dental & Vision
• Unlimited PTO after year 1
• 401k match
• Continuing education programs
• Gym membership reimbursement