Job Summary

A company is looking for a Mid-Level Credit Risk Analyst.

Key Responsibilities:

• Process merchant services applications and recommend transaction velocity limits
• Comply with KYC, OFAC, and BSA/AML rules and regulations
• Monitor existing merchant accounts for transaction risk and communicate concerns to management

Required Qualifications:

• Minimum of 5 years of experience in credit risk underwriting or commercial lending analysis
• Bachelor's degree or 8 years of additional experience in lieu of a degree
• Flexibility to work outside standard business hours
• Self-starter who can drive process-related decisions independently
• Master's degree in Finance, Accounting, or relevant certification is a plus