Payments Compliance Analyst
$65k - $75kSRS Acquiom
About SRS Acquiom SRS Acquiom delivers the smartest way to run a deal™ through a platform and services designed to help deal parties manage complex M&A and loan agency transactions more efficiently. Based in Denver, Colorado, with offices across the United States and in London and Amsterdam, SRS Acquiom supports transactions across North America and Europe. Our M&A services include professional holder representation, paying and escrow agent services, and online document solicitation and reporting. For loan and credit transactions, we provide independent Administrative Agent, Collateral Agent, Sub-Agent, and Successor Agent services. Since 2007, SRS Acquiom has supported more than 11,500 transactions globally. By bringing efficiency, expertise, and purpose-built technology to complex financial transactions, we help sophisticated deal parties focus on building great businesses and maximizing value. We’re equally committed to building careers as we are to building solutions. If you’re looking for a company with entrepreneurial energy, a proven record of growth and innovation, and a culture that supports your next career move, we’d love to talk. A few benefits our employees enjoy - Day‑one coverage: medical, dental, and vision plans so you’re protected from the start - A 401(k) with a 4% company match to keep your future on track - Discretionary time off - take the time you need, when you need it - Employer‑paid life insurance, with the option to add extra coverage for peace of mind - Employee Assistance Programs for confidential support when life gets complicated - Discounted pet insurance (because furry family members count, too) - A fitness credit to back your health and wellness goals - Pre‑tax plans for dependent care, transportation, and flexible spending Position Summary The Payments Compliance Analyst plays a critical role in ensuring accurate, timely, and compliant processing of payments and related financial activities.
This position requires strong attention to detail, diligence towards risk mitigation, excellent communication skills, and the ability to manage multiple priorities in a fast-paced environment. The purpose of this position is to evaluate fraud concerns and collect the appropriate documentation to clear false positive exceptions and mitigate risk. This position also works heavily with individual transactions and corresponds regularly with bank contacts. Aptitude for reconciliation and reporting is also crucial to be successful in this role. Location: This position is either hybrid out of our Denver, CO office or a fully remote position from within the Continental United States. If the candidate selected lives within a 20-mile radius of our downtown Denver office, they will be classified as a hybrid employee, and beginning September 8, 2026, working one day per week in the office is expected. Beginning February 1, 2027, two days per week in the office will be expected. If the candidate selected lives outside a 20-mile radius of the Denver office, they will be classified as a fully remote employee, and in-person onsite visits to the Denver headquarters will be required on average three times per year. Compensation: The salary range for this position is between $65k and $75k, depending on experience level.
$65k - $75k
...and wellness goals Pre‑tax plans for dependent care, transportation, and flexible spending Position Summary The Payments Compliance Analyst plays a critical role in ensuring accurate, timely, and compliant processing of payments and related financial activities...SuggestedWork at officeRemote workVisa sponsorshipWork visaFlexible hoursNight shiftAfternoon shift2 days per week1 day per week- Remote | Europe | E-Money & Payments Regulation (EMI/PSD2) | B2B Contract About the Client... .... You report to the Global Chief of Compliance. The core of the work is regulatory drafting... ...operations sit with the MLRO and the analyst team. EEA EMI regulatory workstream with...SuggestedContract workRemote work
- ...logistics, fulfillment, and marketplace operations at scale. Trade Compliance Analyst to help ensure our import operations remain accurate,... ...operations. \Manage Post Summary Corrections (PSCs), validate duty payments, monitor broker performance, and partner with Finance to...SuggestedWork at officeRemote work
- ...marketplace operations at scale. We're looking for a Trade Compliance Analyst to help ensure our import operations remain accurate, compliant... ...Manage Post Summary Corrections (PSCs), validate duty payments, monitor broker performance, and partner with Finance to recover...SuggestedWork at officeRemote work
$68.9k - $131.1k
...Join our team as a Procurement Senior Analyst and play a critical role in managing the... ...internal teams and suppliers to ensure compliance, delivery, and cost-effectiveness while... ...covered by a collective-bargaining agreement. Payments under these annual programs are not...SuggestedPermanent employmentContract workTemporary workWork experience placementWork at officeRemote workWorldwideFlexible hours$100k - $135k
...businesses complete control over their online payments. Our virtual cards protect 250,000+... ...York City. Privacy operates a dedicated compliance program with its own policies,... ...obligations. We are hiring a Compliance Analyst to own day-to-day compliance operations...Remote work- Compliance Onboarding Analyst Role snapshot Title Compliance Onboarding Analyst Team Compliance Reports to Compliance Manager Location Remote... .... Our customers are importers, exporters, FX brokers, payment companies and fintechs across the Americas, Europe, Africa...Full timeFor contractorsLocal areaRemote workHome officeVisa sponsorship
$107.8k - $151.8k
...time for what matters. Make your impact within a rapidly growing Fintech Company You will be the analytics owner for BILL's payments products within Payments and Financial Services (PFS), covering payment conversion and failures, card and pay-by-card, settlement,...Full timeTemporary workWork at officeRemote workFlexible hours- ...Job Description Job Description The Credentialing, Compliance & Payment Posting Associate is a dual-function position that supports provider credentialing, payer enrollment, compliance monitoring, and revenue cycle operations. Approximately 50% of the position is...Daily paidLocal area
- ...exciting opportunity to join our expanding compliance team! Reporting to the Manager of... ...Regulatory Compliance, the Regulatory Compliance Analyst will ensure that our products comply... ..., and submit invoices for approval and payment. Our Ideal Candidate will have:...Fixed term contractRemote work
$85k - $110k
...LinkedIn as a Top Startup (#4, 2025). The Role We’re hiring a Compliance Analyst, Policy & Corporate Compliance to own policy and SOP... ...Cadence will never refer you to external websites, ask for payment or personal information, or conduct interviews via messaging...Local areaRemote workHome office$60k
...proprietary insights in these conversations, compliance is critical to our business, and a key... .... About the Role: As a Compliance Analyst, you will play a crucial role in supporting... ...sensitive personal information, or demands for payment. Please note: AlphaSense never asks...Local areaNight shift$102k - $208k
Summary: The Senior Project Manager - Payments will have deep domain expertise in payments to join our growing Payments team. In this... ..., platform migrations, FinTech integrations, and regulatory compliance initiatives. Develop and maintain comprehensive project plans,...Work at officeRemote workWork from homeFlexible hours$90k - $150k
...and more. The Role As a member of Palantir's Security Compliance team, you will develop a deep understanding of Palantir's control... ...help. Please note that you will never be asked to submit a payment or share financial information to participate in our interview...Work experience placementWork at officeRemote workWork from homeRelocation package$77.25k - $95.2k
...role supports the organization's governance, risk, privacy, and compliance program, ensuring technology systems, vendors, contracts, and... ...the essential IT equipment plus a one-time home technology payment and a monthly work from home/commuter allowance to ensure you...Temporary workWork experience placementImmediate startRemote workWork from homeHome officeVisa sponsorshipWork visaFlexible hours$75k - $80k
...HR Data & Compliance AnalystJob Category: Human ResourcesRequisition Number: HRDAT005479Posted... ...Summary:The HR Data & Compliance Analyst is responsible for managing and analyzing... ...jurisdictions.Reconcile and balance payroll and tax payment reports.Prepare and submit reports for...Temporary workWork experience placementLocal areaRemote work$103.5k - $242.65k
...experience in health actuarial work with a focus on Value Based Payments (VBP) in government programs (Medicare, Medicaid). The... ...funding and healthcare financing, risk management and regulatory compliance, data analytics and business transformation. Milliman invests...Full timeTemporary workWork experience placementWork at officeRemote workWorldwideFlexible hours- Milliman’s Seattle Health Practice is seeking a seasoned actuarial professional with deep expertise in Value Based Payments (VBP) for government programs. The role emphasizes leading consulting engagements, supervising junior staff, and delivering clear, client-ready analyses...Remote job
- ...installation and configuration • Shake-out testing before turn-over the environments to QA • Analyze and resolve environmental issues Payments Functional Skills - • Experience in Banking Wire Transfer Payments Processing Domain. In-depth knowledge in processing high-value...Remote work
$85k - $95k
Join to apply for the Compliance Analyst role at Kawasaki Motors Corp., U.S.A. Join to apply for the Compliance Analyst role at Kawasaki Motors... ...configuration for credit decisioning, servicing workflows, payment processing, late fee assessment, NSF fees , and fee...16 hoursFull timeWork at officeRemote work- This is a remote position. The Compliance Analyst is responsible for ensuring the organization complies with applicable laws, regulations,... ...or internal audit. Experience working in fintech, banking, payments, or other regulated industries. Strong understanding of regulatory...Remote work
$30.23 - $42.32 per hour
...Walnut Creek or Santa Rosa, CA Reporting to : VP, Fraud & Compliance Analyst Lead DETAILS Under the direction of the VP, Fraud & Compliance... ...changes in balances, cash structuring in deposits, loan payments, certificate of deposit purchases, wire or ACH transfers, new...Hourly payFull time$73k - $99k
...About the role We are seeking a detail-oriented and proactive Compliance Analyst to join our compliance team. This role is critical in... ...Organize and help prepare state regulatory invoices and fees for payment. Regulatory Interpretation: Provide clear and actionable interpretations...Full timeTemporary workRemote workFlexible hours- About the role We are looking for an Compliance Analyst to support day-to-day compliance operations and work directly under the Legal function... ...equity transaction, or income shift, and stay on top of tax payments throughout the year. Built to handle even the most complex...Remote workShift work
$1,800 - $2,300 per month
...generation, Sezzle is revolutionizing the shopping experience beyond payments, blending cutting-edge tech with seamless, interest-free... ...the role: We are seeking a detail-oriented and proactive Compliance Analyst to support the Compliance Operations & Advisory function...Contract workRemote work- ...Basic Purpose Responsible for monitoring and leading global trade compliance, control regulations, operations data and assessing impact on... ...reports and compliance audits K-84 Canadian taxes review and payments, as applicable Certificate of Origin requests and monitoring,...Work at officeRemote work3 days per week
- ...from a central bank. We are seeking a meticulous and proactive Compliance Analyst to join our growing Legal & Compliance team in Brazil. This... ...Management, specifically within Financial Institutions, Payment Institutions (IPs), Fintechs, or Crypto/VASPs. Technical Skills...Local areaRemote work
- ...America, and Asia. THE OPPORTUNITY Title: BilingualOperations Compliance Analyst I (Spanish) Job Type: Full-time Non-exempt Reports to:... ...respond to IC questions and problems related to Third‑party payments. Ensure accurate documentation of casework. Case Management:...Full timeTemporary workWork at officeRemote work
$51k - $63.8k
...never asks for an account or a CV. About this job Position: Compliance Analyst Department: Housing Choice Voucher Program Salary Grade: M Target... ...tenant repayment agreements including review and set-up of payment terms in collaboration with the Housing Services...Work experience placementWork at officeRemote work- ...Job Description About Citcon \n Citcon is a global payments company enabling cross-border digital wallet acceptance... .... \n \n The Role \n \n We are hiring a Senior Compliance & Underwriting Analyst to own merchant underwriting end to end and to strengthen...Work experience placementRemote work
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