Viking Payment Service · 4 hours ago
Compliance Analyst - Payments (ACH Focus)
Eden Prairie, MN
Full-time
Hybrid
Mid Level
3+ years expViking Payment Service is seeking a Compliance Analyst to join their Compliance Department. This role focuses on compliance in the payment processing division, specifically in ACH and RCC processing, and involves risk assessment, audit planning, and maintaining regulatory compliance.
Credit CardsDebit CardsFinancial ServicesPayments
Responsibilities
Participate in ongoing risk assessment processes and assist in developing and executing a dynamic audit plan and reporting to address high-risk merchants and functions
Develop valuable and positive relationships with cross-functional teams by executing efficient audit work and offering suggestions to enhance risk and compliance management
Remain current on industry, federal regulations, state laws, client requirements, and company policy. Monitor and track applicable laws and regulatory changes impacting payments
Assist in the continual development and maintenance of operational procedures that align to regulatory requirements and changes
Responsible for forms, disclosures and agreements review to meet compliance requirements
Track, report, and interpret metrics
Act as a point of contact with client(s) via email, phone, or video conference and escalating issues department head(s) when needed
Maintain program documentation (standard operating procedures, policies, workspaces, resources, etc.)
Work directly with merchants on due diligence requirements and audits
Complete annual, quarterly, and monthly reviews and audits
Compile monthly reporting and trending analysis
Evaluate processes to confirm compliance, document deficiencies and escalate results using sound judgement to department heads
Assist with the Payments quarterly newsletter process including content and distribution
Assist internal teams with special projects and assignments
Other duties as assigned
Qualification
Required
A four-year degree, preferably in business/finance, or a two-year degree with industry experience
3-5 years within a compliance role in the payment's spectrum, preferably ACH and RCC
Detail oriented
Critical thinker and problem-solver
Organized
Self-motivated and able to work independently
Excellent written and verbal communication skills
Impeccable integrity
Intermediate skills in Outlook, Word, Excel, and PowerPoint
Preferred
AAP certification is a plus
Benefits
Comprehensive benefits package with PTO
401(k) with company match
Medical
Dental
Vision
Life insurance
Short-term & long-term disability
Health savings & flex spending accounts
Free gym membership at onsite health club
Opportunities for career growth and advancement
Paid training and ongoing support
Positive and inclusive work environment
Hybrid work
Company
Viking Payment Service
Viking Payment Service offers payment processing solutions, including card processing and payment gateways for businesses.
201-500 employees
Funding
Current Stage
Growth StageCompany data provided by crunchbase