Compliance Officer - PCI Compliance & AML Specialist ($90,000)
Job Summary:
As a Compliance Officer, you will report directly to the CTO and be responsible for ensuring that our operations adhere to PCI DSS requirements and AML regulations. Your primary role will include managing many aspects of PCI and AML compliance, working with other team members to conduct and review regular security scans, policy reviews, and log assessments. You will eventually lead our annual PCI audit process, oversee AML compliance programs, and liaise directly with the Qualified Security Assessor (QSA) and regulatory bodies.
Key Responsibilities:
- Maintain and enhance existing PCI DSS and AML compliance frameworks.
- Perform required regular risk assessments and complete TRAs.
- Oversee change control management for PCI in-scope environment.
- Conduct regular internal scans, reviews of security logs, and assessments of AML risks.
- Develop and update necessary policies and procedures to meet both PCI and AML standards.
- Lead the preparation and execution of the annual PCI audit and manage AML compliance monitoring.
- Serve as the primary contact during QSA interviews, AML audits, and regulatory assessments.
- Provide training and guidance to staff on compliance requirements and best practices for both PCI DSS and AML.
- Monitor industry trends and updates in PCI and AML regulations to ensure ongoing compliance.
Requirements:
- Proven experience in PCI DSS compliance and AML regulations within the service provider sector.
- Strong understanding of security protocols, audits, data protection policies, and AML frameworks.
- Excellent analytical skills and attention to detail.
- Ability to lead and manage comprehensive audits and security assessments.
- Effective communication skills, capable of working with cross-functional teams and external auditors.
- Previous AWS Experience is a big plus.
- Bachelor’s degree in Information Security, Computer Science, Networking, Finance, or a related field preferred.
Job Type: Full-time
Pay: $85,000.00 - $92,500.00 per year
Benefits:
- Dental insurance
- Health insurance
- Life insurance
- Paid time off
- Vision insurance
Schedule:
Experience:
- Microsoft Powerpoint: 1 year (Preferred)
Ability to Commute:
- Fort Washington, PA 19034 (Preferred)
Ability to Relocate:
- Fort Washington, PA 19034: Relocate before starting work (Required)
Work Location: In person