Payments Monitoring and Testing Compliance Analyst
Employment type
Full-time
Work setting
On-site
Location
Columbus, OH
Schedule
Day shift
Posted
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Job overview
The Payments Monitoring and Testing Compliance Analyst role is an onsite position based in Columbus, OH. Compensation is not specified. This role supports the Payments Division at Sutton Bank. This role exists to ensure the bank's compliance with regulatory requirements through ongoing monitoring and testing of risk-taking activities. The analyst performs transactional testing, documents findings, and collaborates with management to identify and mitigate consumer compliance risks within the payments program.
What we're looking for
- Skills & competencies
- full-timecompliancepaymentsmonitoringcolumbus ohsutton bankfinancial servicestestinganalyticalon-site
- Work arrangement
- Weekend coverage required
Benefits & perks
- Equal Opportunity Employer
About the employer
Sutton Bank is hiring for this role. Industry: Commercial Banking. Sector: 52.
Additional details
- Industry sector
- 52
- Industry
- Commercial Banking
- Occupation code
- 13-1041.00
You'll be redirected to the employer's application page.
Listing ID: e84d535c-4bcf-41fc-904c-80647ba79555