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Payments Risk & Compliance Contractor

Skills
AAPACH PaymentsAuditingBankingConsultingFinancial ServicesFinancial Technology
Role

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