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Compliance Analyst II at Worldpay

Location: Cincinnati, OH, US

Job Summary:

1. Job Duties and Scopes:
- Manage merchant acceptance and compliance for key payment networks (AMEX, Diners, Discover, etc.).
- Monitor and communicate regulatory changes impacting products and services.
- Conduct compliance assessments and reviews of business activities.
- Collaborate with Compliance Officers and participate in training sessions.

2. Required Skills:
- Strong analytical skills and ability to understand technical/legal documents.
- Excellent written and verbal communication skills.
- Creative problem-solving and compliance monitoring capabilities.

3. Required Experiences:
- 4+ years of experience in compliance analysis.
- Bachelor’s degree in business administration, law, or equivalent experience.

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