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Payments Risk & Compliance Contractor
Skills
AAPACH PaymentsAuditingBankingConsultingFinancial ServicesFinancial Technology
What the job involves
The main requirements, responsibilities and hiring steps.
Requirements
- AAP required
- Experience in payments ACH banking fintech or financial services
- Background in audit compliance risk operations or consulting
- Strong writing skills
- Strong client communication skills
- Ability to work independently and manage deadlines
Nice to have
- Regional audit experience
Day to day
- Support audit and consulting work across payments operations, risk, compliance, and industry rules
- Review and advise on ACH and broader payment systems within financial institutions and fintech environments
- Deliver clear written findings and client-ready communication while working independently to meet deadlines
