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Compliance SpecialistVirtualVocations • Delray Beach, Florida, United States
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Compliance Specialist

Compliance Specialist

VirtualVocations • Delray Beach, Florida, United States
13 days ago
Job type
  • Full-time
Job description
Supporting the compliance program in a full-time remote capacity, the Compliance Specialist will manage submerchant onboarding, transaction monitoring, and compliance reporting while ensuring adherence to regulatory requirements. Key responsibilities Conduct KYB reviews and perform sanctions screening for government entity submerchants Review onboarding documentation for accuracy and completeness, and investigate transaction monitoring alerts Maintain compliance records, assist with audits, and prepare compliance reporting and dashboards Required qualifications Bachelor's degree preferred or equivalent related experience Prior experience in BSA/AML, KYB/KYC, underwriting, or payments compliance preferred Working knowledge of sanctions screening and merchant underwriting practices Moderate proficiency in Microsoft Office Suite Ability to manage confidential information with discretion
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Compliance Specialist • Delray Beach, Florida, United States

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