Risk & Controls Analyst
FIS
- Atlanta, GA
- Permanent
- Full-time
- Track, review, decision, and communicate enhanced due diligence (EDD) reviews of Higher Risk Merchants.
- Engage in conversations regarding Regulatory and Risk matters with internal and external teams.
- Track and Implement Regulatory changes.
- Excellent Analytical Skills
- Communicates ideas both verbally and in written form in a clear, concise, and professional manner
- Ability to understand and apply learned concepts
- Ability to apply creative problem solving techniques and tools to compliance issues
- Bachelor’s degree or the equivalent combination of education, training, or work experience
- Worked in Payments Industry
- Prior work in Regulatory compliance topics (FDA, FTC, etc)
- Worked with Cryptocurrency, MSBs or Money Transmission regulations
- Prior investigative or analytical roles
- A competitive salary and benefits
- A variety of career development tools, resources and opportunities
- The chance to work on some of the most challenging, relevant issues in the payment industry
- Time to support charities and give back in your community