Compliance Specialist
Skills
Anti-Money LaunderingFraud DetectionFraud PreventionPayment Card Industry Data Security StandardPayment IndustryRisk AnalysisRisk Management
What the job involves
The main requirements, responsibilities and hiring steps.
Requirements
- Bachelor’s degree in Finance Business Administration Criminal Justice or related field
- 2–3 years of experience in payment processing compliance risk management or fraud prevention
- Familiarity with PCI DSS AML and KYC regulations
- Strong analytical skills with excellent attention to detail
- Strong communication and collaboration skills
- Ability to analyze risks and escalate issues appropriately
Nice to have
- Proactive
- Data-driven
- Curious
- Integrity-minded
- Detail-oriented
- Collaborative
Day to day
- Monitor fraud trends and compliance requirements to help protect payment transactions and the wider giving community.
- Review suspicious activity and transaction data to identify risks and support fraud prevention efforts.
- Assist with compliance policies audits reporting and cross-functional process improvements to strengthen secure operations.
Hiring process
- Apply today