Compliance Testing & Monitoring Lead US FinTech | Compliance Assurance

Overview Responsible for independent testing of compliance program effectiveness. Responsibilities Design compliance testing framework Conduct control reviews Assess AML & UDAAP adherence Prepare audit documentation Report findings to CCO Requirements Experience 510 years compliance testing Experience with AML & consumer protection Strong documentation & audit skills Benefits Compensation $140,000 $190,000

5+ years
Required Skills Deep knowledge of digital payment ecosystems, architectures, and technologies Expertise in payment gateway integration, tokenisation, and fraud detection systems Strong understanding of ISO 20022, EMV, NFC, and 3D Secure protocols Familiarity with cloud-native architecture (AWS, GCP, or Azure) Ability to document and present technical concepts to stakeholders clearly Desired Skills Experience with real-time payment systems and blockchain-based solutions Hands-on coding experience with Java, Python, or Node.js TOGAF or AWS Solution Architec...