TalentAQ

TalentAQ

PayCom Quality Insights Analyst

ComplianceFull Time5+ yearsRemote

Required Skills
7 skills

AML
KYC
Transaction Monitoring
Fraud Detection
SAR filing
ACAMS
CFE

Job Description

Were hiring a PayCom Quality Insights Analyst to join our Payments Risk and Compliance Quality Team. In this role, you'll ensure that payments ecosystem complies with AML (Anti-Money Laundering), KYC (Know Your Customer), and Transaction Monitoring standards, while enhancing operational processes to mitigate risks.
Were hiring a PayCom Quality Insights Analyst to join our Payments Risk and Compliance Quality Team. In this role, you'll ensure that payments ecosystem complies with AML (Anti-Money Laundering), KYC (Know Your Customer), and Transaction Monitoring standards, while enhancing operational processes to mitigate risks.

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