More jobs:
Payments Compliance Lead: BSA/AML & OFAC; Hybrid
Job in
Columbus, Franklin County, Ohio, 43224, USA
Listed on 2026-06-21
Listing for:
Madison-Davis, LLC
Full Time, Part Time
position Listed on 2026-06-21
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Madison-Davis, LLC is hiring a Payments Compliance professional to oversee compliance for payments programs. This role focuses on BSA/AML and OFAC regulations and requires collaboration with fintech partners to ensure adherence to compliance standards.
The successful candidate will perform risk assessments, assist with audits, and monitor industry trends related to fraud and compliance. This is a hybrid position requiring in-office attendance for 3 days a week.
#J-18808-LjbffrTo View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×