Payments Compliance Specialist jobs in United States
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Damco Solutions · 1 day ago

Payments Compliance Specialist

Damco Solutions is looking for a Payments Compliance Specialist to focus on payments performance, compliance, and data service. The role involves working with cross-functional teams to ensure payment systems are compliant with regulatory frameworks and conducting audits related to payment and data flows.

Enterprise SoftwareInformation TechnologyInsuranceSoftwareSoftware EngineeringWeb Development
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Responsibilities

Conduct audits related to payment and data flows between client and external partners. Provide recommendations based on regulation and industry best practices
Identify, assess, and mitigate potential compliance risks in payment data flows and processes. Ensure compliance-related issues are addressed in a timely manner
Monitor and analyze payment metrics, such as transaction volume, decline rates, etc., and identify opportunities for optimization
Operationalize anomaly and issue detection tools so that we can detect and resolve issues faster
Leverage data-driven insights to make informed recommendations on data and process improvements

Qualification

Payments complianceData analysisRegulatory audit readinessSplunkTableauInternational payment systemsCross-border transactionsMaster's DegreeTechnical data analysis

Required

Need only US Citizen candidates
Local candidates required
10+ yrs experience

Preferred

5+ years of experience in the payments industry
Familiarity with data tools such as: Splunk, Tableau, Numbers/Excel
Knowledge of international payment systems and cross-border transactions
Master's Degree in Business or Data Analytics

Company

Damco Solutions

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Damco Solutions is a provider of IT solutions, services, and products.

Funding

Current Stage
Late Stage

Leadership Team

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Mohit Gupta
CEO
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Kathy Carter
Sr. Client Partner
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Company data provided by crunchbase