Posted 1mo ago

Compliance Specialist

@ Kurv
Cleveland, Ohio, United States
OnsiteFull Time
Responsibilities:monitor compliance, manage remediation, conduct reviews
Requirements Summary:2-5 years in payments, compliance, or risk in a merchant acquiring environment; knowledge of card network monitoring and PCI/DSS, AML/BSA, OFAC; strong analytical skills.
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Job Description

Compliance Specialist



Electronic Merchant Systems is seeking a qualified candidate for Compliance Specialist in Cleveland, OH.



Position Overview:




  • Responsible for assisting with compliance research and resolution.



Job Responsibilities:




  • Research compliance issues and assist with providing the best resolution

  • Work with clients on account issues and concerns

  • Review and analyze legal document requests

  • Pull and upload file documentation

  • Liaison between outside counsel and upper management

  • Act as subject matter expert for Client Services team

  • Act as a point of contact for escalated issues