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Senior Risk Analyst - Acquiring
Posted about 2 months agoViewed
💎 Seniority level: Senior, 6+ years
💸 Salary: 90000.0 - 130000.0 USD per year
🔍 Industry: Fintech
🏢 Company: Highnote👥 1-10💰 $2,500,000 5 months agoMusicSoftware
🗣️ Languages: English
⏳ Experience: 6+ years
Requirements:
- 6+ years of experience on a risk team with a focus on BSA/AML principles, fraud investigations, and suspicious activity reporting
- CAMS, CFE, and/or CFCS certification
- Awareness of compliance obligations for merchant acquiring platforms
- Experience in working in risk at a merchant acquirer, Payment Facilitator, or other financial institution
- Experience using SQL and BigQuery
Responsibilities:
- Assess ongoing risk and due diligence needs for merchant account customers abiding by enterprise policies.
- Analyze transaction data to identify fraud, credit, and compliance risks and perform risk mitigating actions where appropriate.
- Investigate and complete comprehensive due diligence on accounts that flag in transaction monitoring, chargeback activity, AML, fraud, and sanctions reports.
- Document risk decisioning with supporting evidence and capture risk mitigation actions taken.
- Accurately complete referrals for Suspicious Activity Reporting.
- Defining and adapting risk approaches to ever-evolving trends in order to protect the company against risk posed by operations and subscriber activity.
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