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.

Similar Jobs

10000 jobs available

Marketing & Communication7+ years
marketing
communication
Quality Control2-3 years
ISO 9001
Quality Control
Communication
+3 more
Quality Control2-3 years
ISO 9001
communication skills
interpersonal skills
+2 more
Quality Control2-3 years
ISO 9001
Attention to detail
Accuracy
+6 more
Quality Control2-3 years
Attention to detail
Accuracy
Communication skills
+8 more
Quality ControlFull-time0-3 years
Sheet Metal
Quality control
visual inspection
+1 more