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Compliance Analyst II

Company: VirtualVocations
Location: Lincoln
Posted on: October 23, 2024

Job Description:

A company is looking for a Compliance Analyst II to handle compliance-related duties and manage risk within the organization.
Key Responsibilities

Proactively monitor customer activities for compliance with laws and regulations
Manage High Brand Risk (HBR) and Merchant Registration Program (MRP) programs
Conduct investigations into abnormal processing patterns and recommend actions

Required Qualifications

2-5 years of experience in Risk Management and/or Compliance within the acquiring industry
Experience with high-risk payment processing
Familiarity with underwriting and due diligence tools (e.g., Equifax, TIN Check)
Bachelor's Degree in Finance, Business Administration, or a similar field
Understanding of Card Brand rules and regulations

Keywords: VirtualVocations, Council Bluffs , Compliance Analyst II, Professions , Lincoln, Iowa

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