MLM Compliance & Investigations Analyst

ACN COMMUNICATIONS SERVICES LLC; Charlotte (NC); On-site; USD 70,000 - 95,000; Full time

Job summary

ACN Communications Services LLC in Charlotte, NC is seeking a Compliance Analyst to proactively identify risks in ethical and legal practices per ACN Policies. The role requires sound judgment, independent decision-making, and the ability to communicate case decisions to Independent Business Owners (IBOs) and Customers.

You will audit online marketing activity, analyze data for trends, manage cases, and contribute to training and policy enforcement while staying current on MLM regulations.

Qualifications

• Strong investigative and research skills.
• Identifies gaps in processes to enhance SOPs.
• Gathers and analyzes information skillfully; develops solutions.

Responsibilities

• Audit and monitor online IBO marketing activity.
• Preemptively analyze for fraud or unethical activity.
• Review data to identify trends and escalations.
• Manage investigations and document findings.
• Provide training on ACN policies and procedures.
• Enforce ACN policies and hold IBOs accountable.

Skills

Investigative skills

Analytical thinking

Communication

Time management

Decision making

Team player

Education

2+ years analyst/compliance experience

Tools

Excel

Power BI

Access

Microsoft Office

Job description

ACN Communications Services LLC in Charlotte, NC is seeking a Compliance Analyst to proactively identify risks in ethical and legal practices per ACN Policies. The role requires sound judgment, independent decision-making, and the ability to communicate case decisions to Independent Business Owners (IBOs) and Customers.

You will audit online marketing activity, analyze data for trends, manage cases, and contribute to training and policy enforcement while staying current on MLM regulations.