Risk and Compliance Specialist

This is a fully remote position, open to applicants in United States.

📋 Description

• Assist in overseeing adherence to payment regulations

• Contribute to initiatives aimed at preventing fraud

• Aid in enhancing operational procedures to safeguard the Giving Community

• Acquire practical experience with risk assessment models, compliance frameworks, and fraud detection tools

⛳️ Requirements

• Bachelor’s degree in Finance, Business Administration, Criminal Justice, or a related discipline

• 2–3 years of experience in payment processing, compliance, risk management, or fraud prevention

• Knowledge of regulations in the payment industry (e.g., PCI DSS, AML, KYC)

• Certifications (e.g., CAMS, CFE, CIPP) are advantageous but not mandatory

🏝️ Benefits

• Competitive salary

• Outstanding benefits package

• Flexible paid time off