Principal Compliance Specialist

A company is looking for a Principal Compliance Specialist. Key Responsibilities Support the development and implementation of payment services risk rating and transaction monitoring models Collaborate with teams to implement Financial Crime program changes and advise on related topics Research regulatory compliance requirements and engage with business partners to develop compliant solutions Required Qualifications Bachelor's degree in Business Administration, Security and Intelligence, Law, Information Technology, Analytics, or Finance 6+ years of experience in compliance, law, risk management, or related fields In lieu of education, 10+ years of experience in compliance, law, risk management, or related fields Knowledge of compliance laws and regulations, and experience with Compliance Management Systems Preferred certifications include Certified Regulatory Compliance Manager, ACAMS, JD, CISA, CIPP, CRMP, PMP, or RIMS

May 12, 2025 - 19:47

A company is looking for a Principal Compliance Specialist. Key Responsibilities Support the development and implementation of payment services risk rating and transaction monitoring models Collaborate with teams to implement Financial Crime program changes and advise on related topics Research regulatory compliance requirements and engage with business partners to develop compliant solutions Required Qualifications Bachelor's degree in Business Administration, Security and Intelligence, Law, Information Technology, Analytics, or Finance 6+ years of experience in compliance, law, risk management, or related fields In lieu of education, 10+ years of experience in compliance, law, risk management, or related fields Knowledge of compliance laws and regulations, and experience with Compliance Management Systems Preferred certifications include Certified Regulatory Compliance Manager, ACAMS, JD, CISA, CIPP, CRMP, PMP, or RIMS