Compliance Analyst
Full Time | Paymentwall Inc. | San Francisco, CA, United States | Updated 12 months ago

Job Overview

THE OPPORTUNITY
As the Compliance analyst with Paymentwall, you will have the opportunity to drive the growth of Paymentwall and effectively manage risks to the organization. You will be responsible for developing, implementing and administering of all aspects related to the Paymentwall’s compliance program. In this role, you will be instrumental in ensuring business and regulations are being followed and are upheld. The ideal candidate is someone highly motivated and a self starter who has international exposure. Who is smart, proactive, with a positive attitude and a real team player.

RESPONSIBILITIES
Identify and measure the AML (Anti-money laundering) and risks associated with products and services offered and assist with the development of policies, procedures, systems, controls and training to address those risks.
Maintain compliance programs for Paymentwall, encompassing all business lines and legal entities for which corporate compliance is responsible for day-to-day operations.
Solid understanding of products, services, customers and entities, and geographic locations, and the potential money laundering and terrorist financing risks associated with those activities.
Responsible for regular reporting to various Financial Institutions (FI’s) on compliance.
Ensure company meets KYC in regional jurisdictions where the company operates and services are provided.
Provide periodic updates and reporting to the executive management, and external audit organizations.
Assist international team and managers with ensuring departmental procedures are current and in compliance with regulatory/agency requirements and company policy.
Coordinate all internal and external examinations of company activities.
Assist with the preparation of audit and examination responses, including monitoring the completion of management commitments/corrective action.
Monitor industry developments and maintain advanced knowledge of new and amended laws and regulations impacting operations.
REQUIREMENTS
Around 3 years of related experience.
Bachelor in related discipline and equivalent proven experience.
Experience in the payments industry strongly prefered.
Working knowledge of internal and external compliance related rules, regulations and policies related to the payments industry.
Experience reviewing contracts, permits, licences and record keeping.
Capability to collaborate, exchange information and gain mutual support.
Excellent English language oral and written communication skills Dutch is highly prefered.
Ability to build and maintain efficient relations is essential.
Ability to provide functional and directional guidance to staff and recommend policy or strategic direction changes to management.
Ability to execute or supervise the execution of processes.
WHO SHOULD APPLY
Candidates those who experience and profile match the job description.
Proactive, goal-oriented individuals who take pride in what they do and in successfully completing their tasks.
Candidates with good international exposure and can work independently as well as in a team.
Candidates with an interest in the payments industry, gaming, dating and internet culture.
Candidates with unlimited energy who want to contribute to the success of Paymentwall.
Candidates should be available full-time and able to start as soon as possible.

About Company

Paymentwall – The global digital commerce platform for selling digital goods and online services.Paymentwall is the leading merchant of record digital commerce platform for selling digital content, goods, and services globally, assisting game publishers, dating sites, rewards sites, SaaS companies, and many other verticals.Paymentwall can be easily integrated into your product to help you reach users from anywhere in the world. Paymentwall provides state-of-the-art services such as 120+ localized payment options, fraud management, 24/7 international customer and merchant support, delivery confirmation and risk management APIs, sales and pricing optimization, UI/UX customization, skinnable checkout widgets and flows, VAT and sales tax management. Our numerous alternative payment options enable your users to purchase your digital goods and services unlike ever before. As a customer-focused digital commerce platform, we make sure your customers get the best service possible regardless of their geographic location, day and time. Paymentwall provides its users localized interface and customer service in 25+ languages.Our team has extensive experience in eCommerce, social networking, online gaming, and payment systems and we make excellent consultants in addition to being your trusted global digital commerce platform.With 10 offices around the world and our team travelling from conference to conference constantly, we may be very close to you unlike any other payment company. Whether you're in San Francisco, Berlin, Istanbul, Kiev, Manila, Hanoi, Amsterdam, Las Vegas, Beijing or Sao Paulo, please stop by our offices and meet us face to face, or attend one of our parties in our global offices, enjoy some drinks and have some fun times with us!WHAT DO WE BELIEVE IN?We want your users to trust us, and be assured that Paymentwall is there for them in case there is a problem. If there is a problem, we want to understand the issues and resolve them amicably to ensure the users' satisfaction. We want everybody to have fun and enjoy their experience on the user side as well as the merchant side. As your dedicated Paymentwall Team, we recognize the importance of placing your trust in us, we greatly appreciate it and we will work hard to deliver satisfaction.

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Jobs@paymentwall.com

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