Credit Risk and Account Review Analyst

TalentBurst; Atlanta (GA); Remote; USD 55,000 - 80,000; Full time

Job summary

A leading company in financial services is seeking a Credit Risk and Account Review Analyst for a fully remote role. The successful candidate will perform various compliance reviews and support customers while contributing insights to improve processes within the organization. Ideal applicants will have a bachelor's degree or relevant experience in finance and strong problem-solving skills.

Qualifications

• Experience at a financial institution, fintech company, or payment provider preferred.
• Ability to work independently and manage multiple workflows.

Responsibilities

• Perform AML, IDV, KYB and other compliance reviews.
• Manage escalation paths to mitigate risk and support users.
• Identify trends and advocate for policy improvements.

Skills

Attention to detail

Problem solving

Flexibility

Education

Bachelor's degree or equivalent experience

Job description

Credit Risk and Account Review Analyst
Georgia
6 Months

100% Remote

• Perform AML, IDV, KYB and other risk or compliance reviews for Checkings, Savings, and Credit applications.
• Maintain or exceed established service level agreements and guidelines for resolution of queued transactions to minimize potential revenue losses
• Manage escalation paths to triage a seller's needs and mitigate risk
• Answer customer support escalations specific to application reviewsI
• Identify, document, and follow up with teams on product bugs and features
• Advocate for our seller community by identifying trends in issues and suggesting improvements to policies and products
• Participate in ongoing training to maintain current knowledge of BSA/AML and perform BSA/AML responsibilities as needed within the role.
• Effectively work in a remote or distributed work environment and collaborate with team members through internal messaging tools and video conferencing.

Skills:

• A detective-like mentality with desire to help customers
• A creative and eager mindset, and enjoy finding solutions
• Flexibility to adapt and able to manage multiple workflows while working independently
• Ability to work on repeatable tasks with a high level of attention to detail

Education:
Bachelor's degree or 1+ year of equivalent practical experience(experience working at a financial institution, fintech company, or payment provider preferred).

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