Job Description

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 Bank’s 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:

  • Bachelor’s 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

Application Instructions

Please click on the link below to apply for this position. A new window will open and direct you to apply at our corporate careers page. We look forward to hearing from you!

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