Risk Analyst II
Remote · from United States
Core
Review and approve merchant applications, monitor transactions for risk, and handle payment-related escalations for a self-care business platform.
Role type
mid-level IC risk analyst (payments)
Builds
merchant onboarding and transaction monitoring systems for a payments platform
Domain
fintech / payments processing
Required skills
KYC/AML compliance, transaction monitoring, fraud detection, card brand rules, PCI compliance, credit statement analysis, SQL, Tableau, Sigma
Preferred skills
underwriting, customer support, merchant processing platforms
Responsibilities
Conduct comprehensive merchant application reviews (KYC/AML), review flagged transactions and alerts, assist in developing fraud detection tools, manage customer and partner inquiries, collaborate with onboarding and support teams
Seniority
Mid-level, hands-on IC