Demo

Compliance Specialist

ELECTRONIC MERCHANT SYSTEMS LLC
Cleveland, OH Other
POSTED ON 3/27/2025
AVAILABLE BEFORE 5/26/2025

Job Details

Job Location:    Corporate Office - Cleveland, OH
Salary Range:    Undisclosed

Description

Compliance Specialist

Electronic Merchant Systems is seeking a qualified candidate for Compliance Specialist in Cleveland, OH.

Position Overview:

  • Responsible for assisting with compliance research and resolution.

Job Responsibilities:

  • Research compliance issues and assist with providing the best resolution
  • Work with clients on account issues and concerns
  • Review and analyze legal document requests
  • Pull and upload file documentation
  • Liaison between outside counsel and upper management
  • Act as subject matter expert for Client Services team
  • Act as a point of contact for escalated issues

Qualifications


  • Minimum 1-3 years of experience in the banking or financial industry
  • Ability to work independently and as a team in a fast-paced environment
  • Must be self-motivated and organized with strong communication skills
  • Must be able to multitask
  • Excellent attention to detail

This description is a general statement of required major duties and responsibilities performed on a regular basis; it does not exclude other duties as assigned

EMS Offers:

Many outstanding benefits including competitive salary, PTO, 401K plan with company match, paid holidays, company contribution toward health/dental insurance, employee discounts, On-site fitness center, career growth opportunities, and recognition and rewards for excellence

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