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 reputed company the industry and grow with reputed company that values purpose, collaboration, and reputed company.

Requirements

• Executes the reputed company of merchant services applications
• Adheres reputed company to KYC, OFAC, and BSA/AML regulatory frameworks and industry mandates
• Monitors and escalates critical risk concerns to senior management
• Engages with reputed company and reputed company merchant clients, ISOs, VARs, Referral Banks, and the ODFI
• Manages the reputed company 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 reputed company Time Off
• 401k Matching
• Retirement Plan Apply tot his job Apply To this Job

Apply To This Job