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Capital Factory
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Payments Compliance Specialist

IDECO

IDECO

Legal
Manila, Philippines · Manila, Philippines · Philippines · Remote
Posted on Feb 11, 2025

SUMMARY

As a Payments Compliance Specialist, you will work closely with a team of analysts and the Compliance Manager and a Third-Party Payments Processor. This position assists in the day-to-day support of Monitoring Transaction control processes and works to identify and assess various transaction related risks throughout the assigned business lines.

PRIMARY RESPONSIBILITIES

  • Will work daily in transaction monitoring software queue with other transaction risk analysts to clear and escalate system-generated alerts in a timely manner.
  • Participate in BSA/AML/Fraud compliance training to stay up to date on financial crime trends as it relates to the payments industry.
  • Will review ACH and credit card transactions for unusual spikes in volume and or return activity, both at the micro (Consumer/Payor) and macro (Property Management Company) levels.
  • Will work on assigned task (outside of software) from departmental duties checklist.
  • Analyst will be responsible for triaging second level review alerts in transaction monitoring software. This position requires case management skills to assist with escalation process.
  • Responsible for drafting report of findings for case dispositions.
  • Responsible for assigning alerts to level I analysts.

REQUIRED KNOWLEDGE/SKILLS/ABILITIES

  • Will work daily in transaction monitoring software queue with other transaction risk analysts to clear and escalate system-generated alerts in a timely manner.
  • Participate in BSA/AML/Fraud compliance training to stay up to date on financial crime trends as it relates to the payments industry.
  • Will review ACH and credit card transactions for unusual spikes in volume and or return activity, both at the micro (Consumer/Payor) and macro (Property Management Company) levels.
  • Will work on assigned task (outside of software) from departmental duties checklist.
  • Analyst will be responsible for triaging second level review alerts in transaction monitoring software. This position requires case management skills to assist with escalation process.
  • Responsible for drafting report of findings for case dispositions.
  • Responsible for assigning alerts to level I analysts.