Location: Cincinnati, OH, US
Job Summary:
Job Duties and Scopes
- Handle merchant acceptance for AMEX, Diners, Discover, and China UnionPay.
- Serve as the primary compliance contact for various payment networks.
- Monitor and communicate regulatory changes affecting products and services.
- Conduct compliance assessments and reviews of business activities.
- Facilitate training and promote compliance awareness.
Required Skills
- Excellent analytical and problem-solving skills.
- Strong verbal and written communication abilities.
- Knowledge of compliance areas, such as banking regulations or anti-money laundering.
- Ability to understand technical and regulatory documents.
Required Experiences
- 4+ years in Compliance Analysis.
- Bachelor’s degree in business administration, law, or equivalent experience.
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