Risk Analyst II
Company: VirtualVocations
Location: North Las Vegas
Posted on: November 17, 2023
|
|
Job Description:
A company is looking for a Risk Analyst II.
Key Responsibilities:
Conduct due diligence on high-risk accounts and investigate
potential fraud and money laundering schemes
Verify identities and KYC information, and enforce compliance with
relevant laws and regulations
Review and respond to issuer disputes and perform necessary
outreach
Qualifications:
1-3 years of experience in merchant risk monitoring, customer due
diligence, payment processing, or online marketplaces
Passionate about growing within the payments industry and staying
current on regulatory changes
Comfortable making risk-based decisions and operating in gray
decision-making areas
Strong customer-centric mindset and excellent attention to
detail
Knowledge of global customer due diligence, AML, CTF, sanctions,
and Know Your Customer standards
Keywords: VirtualVocations, North Las Vegas , Risk Analyst II, Professions , North Las Vegas, Nevada
Click
here to apply!
|