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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


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

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