Senior Payments Risk Analyst

Job Summary

A company is looking for a Sr. Payments Risk Analyst.

Key Responsibilities

• Conduct comprehensive merchant account reviews and credit underwriting to ensure compliance with KYC, KYB, and AML requirements
• Analyze merchant financial conditions and risk profiles to make strategic onboarding decisions
• Develop risk mitigation strategies for merchant accounts and collaborate on complex chargeback resolutions

Required Qualifications

• 4+ years of experience in payment operations, merchant underwriting, chargebacks, or risk management
• Advanced analytical skills for interpreting complex financial data
• Deep understanding of payment facilitation and compliance frameworks
• Proven track record of managing intricate financial processes
• Strong project management skills in a dynamic environment