Givelify

The most trusted and loved online and mobile giving platform, powering a feel-good movement of kindness and generosity.

Risk and Compliance Specialist

ComplianceComplianceFull TimeRemoteTeam 51-200Since 2013H1B No SponsorCompany SiteLinkedIn

Location

United States

Posted

5 days ago

Salary

Not specified

Bachelor Degree2 yrs expEnglish

Job Description

• Help monitor compliance with payment regulations. • Support fraud prevention initiatives. • Assist in strengthening operational processes. • Gain hands-on experience with risk assessment models. • Collaborate with teams across Givelify.

Job Requirements

  • Bachelor’s degree in Finance, Business Administration, Criminal Justice, or a related field.
  • 2–3 years of experience in payment processing, compliance, risk management, or fraud prevention.
  • Familiarity with payment industry regulations (e.g., PCI DSS, AML, KYC).
  • Certifications (e.g., CAMS, CFE, CIPP) are a plus but not required.

Benefits

  • Competitive pay
  • Excellent benefits
  • Flexible PTO

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