Risk Analyst II

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

Apr 7, 2025 - 19:45

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