Job Description
Payments Compliance Analyst Location: Columbus, OH (flexible hybrid schedule)
Department: Compliance
Reports To: Payments Compliance Manager
Base Salary: $65,000-$75,000
Qualifications:
Education: Bachelor's Degree required
Experience: Minimum of 3 years of experience in banking compliance, audit, or risk management; experience in a regulated financial institution is strongly preferred
Essential Functions:
Review internal controls, policies, marketing materials, and business practices for compliance with federal and state regulations (e.g., Reg E, GLBA, UDAAP, BSA/AML, OFAC)
Conduct compliance monitoring and testing across business lines and third-party activities
Assist in regulatory change management and risk assessments
Draft and update compliance policies, procedures, and training content
Partner with Legal and other internal stakeholders to provide practical, risk-based compliance guidance
Track findings and ensure timely implementation of corrective actions
Skills & Abilities:
Strong communication and analytical skills
Ability to explain complex regulations clearly and concisely
Comfortable working independently in a fast-paced, regulated environment
High attention to detail and strong organizational skills
Knowledge of banking products and applicable regulatory requirements
Job Tags
Flexible hours,
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