Risk Analyst II
Job Summary
Conducting comprehensive merchant application reviews, the full-time remote Risk Analyst II will analyze compliance with payment processing standards, monitor transactions for potential risk, and manage customer inquiries related to payments.
Key responsibilities
- Conduct comprehensive reviews and analyses of merchant applications, focusing on KYC and AML rules
- Review and analyze flagged transactions, providing recommendations for compliance
- Assist in developing fraud detection and risk management systems, suggesting necessary enhancements
Required qualifications
- High School Diploma required; Bachelor's degree preferred
- 3 - 7 years of experience in the payment industry, particularly in underwriting and transaction monitoring
- Proficiency with Microsoft Office Suite/Google, especially Excel/Sheets
- Familiarity with merchant processing platforms and card brand regulations
- Strong analytical skills and the ability to make decisions on complex merchant-related issues
Complete Job Description
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