Job Summary

A company is looking for a Senior Credit Risk Analyst.

Key Responsibilities:

• Processing merchant services applications and recommending transaction velocity limits
• Complying with KYC, OFAC, and BSA/AML rules and regulations
• Monitoring existing merchant accounts for transaction risk and communicating concerns to management

Required Qualifications:

• Minimum of 6 years of experience in credit risk underwriting or related field
• Bachelor's degree or equivalent experience in finance or related field
• Flexibility to work outside standard business hours
• Self-starter who can drive process-related decisions independently
• Master's degree or relevant certifications are a plus