The Payments Compliance, Regulatory Risk Analyst will play a key role in managing and executing compliance requirements across the payments landscape, ensuring adherence to AML/BSA/OFAC/Sanctions regulations specific to payments. This position requires an understanding of regulatory impacts on payments, staying informed of regulatory trends, and supporting compliance initiatives within the organization.

What You Will Do:

• Conduct risk assessments, analyze compliance data, and provide actionable insights to support adherence to BSA/AML and OFAC compliance standards in payments.
• Stay current on AML/BSA/OFAC/Sanctions regulatory updates, sharing new regulations, risks, and best practices with relevant stakeholders in the payments space.
• Assist in implementing strategies for risk management within AML/BSA standards across payment channels and technology platforms.
• Contribute to AML training initiatives by supporting Learning and Development efforts with expertise in payments-related compliance risks.
• Execute updates to data, systems, models, and controls to enhance compliance efficiency and effectiveness across payment operations.

What You Bring:

• AML/BSA/OFAC compliance experience in the payments space, including exposure to card brands, merchant services, payment processors, PayFacs, ISOs, and payment technology.
• Practical knowledge of compliance requirements in regulated payments environments, such as merchant acquiring, ISVs, gateways, and vendor management.
• Familiarity with both back-end and front-end processing systems.
• Strong organizational skills with the ability to manage multiple tasks and meet deadlines effectively.
• Excellent communication skills, with experience creating clear, concise updates and collaborating across teams.