Risk Analyst II

Job Summary

A company is looking for a Risk Analyst II to manage merchant applications and monitor transactions for potential risks.

Key Responsibilities

• Conduct comprehensive merchant application reviews and analyses, ensuring compliance with KYC and AML rules
• Review and analyze flagged transactions, making recommendations for compliance with payment processing standards
• Assist in developing fraud detection and risk management systems, suggesting enhancements as needed

Required Qualifications

• High School Diploma minimum; Bachelor's degree preferred
• 3 - 7 years of experience in the payment industry, focusing on underwriting, transaction monitoring, or fraud/risk management
• Proficiency with Microsoft Office Suite/Google, especially Excel/Sheets
• Familiarity with merchant processing platforms and knowledge of card brand rules and regulations
• Awareness of PCI compliance and ability to read credit card processing statements