Compliance Specialist at Electronic Merchant Systems · Cleveland, OH · Joined
ES
Compliance Specialist
Electronic Merchant Systems · Cleveland, OH · Just now · 0 applicants
NewOn-siteFull-timeMiddle
Pay
Pay not listed
Workplace
On-site
Job type
Full-time
Level
Middle
Source: jobright · Posted by joined-scrapper
About the role
This role ensures compliance with card network rules and regulations, manages responses to card brand violations, and conducts due diligence for a payment processing company.
What you’ll do
Ensure adherence to card network rules, regulatory requirements, and internal policies
Lead responses to card brand violation programs
Monitor merchant compliance
Conduct due diligence and investigate compliance alerts
Maintain audit documentation
Support policy updates and audits
What you’ll need
2–5 years of experience in payments, compliance, or risk management in a merchant acquiring environment
Strong working knowledge of card network monitoring programs and thresholds (Visa, Mastercard)
Experience responding to card brand violations and managing remediation plans
Familiarity with PCI DSS, AML/BSA, and OFAC requirements
Strong analytical and investigative skills with high attention to detail
Ability to manage sensitive data in accordance with privacy and security standards
Original job description
Electronic Merchant Systems provides payment processing services. The Compliance Specialist ensures adherence to card network rules, regulatory requirements, and internal policies, leads responses to card brand violation programs, and monitors merchant compliance. The role also conducts due diligence, investigates compliance alerts, maintains audit…