Compliance Analyst
Core
Review and interpret regulatory requirements to identify business and system changes; facilitate merchant onboarding and due diligence; partner with technical and business stakeholders to translate compliance needs into effective solutions.
Role type
Compliance Analyst
Builds
Compliance frameworks, onboarding processes, and regulatory solutions for global commerce
Domain
Financial services / Payments
Required skills
Regulatory interpretation, business analysis, risk management, analytical problem-solving, project management, technical design evaluation
Preferred skills
Financial services compliance experience, software development methodologies, cross-functional collaboration
Responsibilities
Review and interpret regulatory requirements to identify necessary business and system changes; Facilitate U.S. merchant onboarding and due diligence activities; Drive compliance activities across multiple initiatives ensuring adherence to reporting standards; Partner with stakeholders to translate regulatory requirements into business and technology solutions; Collaborate with Product teams to evaluate legal requirements while supporting strategic objectives; Provide compliance guidance on proposed technical solutions and operational impacts (via careerplan.io/jobs/R0075519-1-compliance-analyst-at-tsys)
