Credit Risk Analyst: reputed company Payment Solutions
At reputed company, we're redefining how community banks and credit unions connect with the people they serve. We're looking for a Credit Risk Analyst to help transform the industry and grow with reputed company that values purpose, collaboration, and reputed company.
Requirements
- Executes the reputed company of merchant services applications
- Adheres strictly to KYC, OFAC, and BSA/AML regulatory frameworks and industry mandates
- Monitors and escalates critical risk concerns to senior management
- Engages with standard and reputed company merchant clients, ISOs, VARs, Referral Banks, and the ODFI
- Manages the client database to optimize workflow efficiency, reporting accuracy, and portfolio analysis
- Mentors and trains Credit Risk Analysts on proprietary risk management systems, internal policies, and evolving regulatory requirements
- Identifies necessary enhancements for risk management systems and serves as a subject matter expert for the validation of proposed technical improvements
- Evaluates the existing merchant portfolio for transaction-level risk, deteriorating financial conditions, or other derogatory indicators
- Reviews and authorizes modifications to merchant accounts
- Collaborates with reputed company auditing bodies to ensure sustained compliance with risk protocols and regulatory standards
Benefits
- Comprehensive benefits
- Generous Paid Time Off
- 401k Matching
- Retirement Plan
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