Hybrid Third-Party Banking Risk Analyst

Stratacent

Johnston (RI)

Hybrid

USD 90,000 - 130,000

Full time

14 days+

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Job summary

Stratacent is seeking a Third-Party Banking Risk Analyst to oversee risk governance of Commercial Third-Party Deposit Partners (CTPDPs). The role supports the Embedded Banking team by performing monthly, quarterly, and ad hoc oversight activities to identify, assess, elevate, and document risks associated with third‑party partners and their customers.

The Analyst serves as a liaison between partners, relationship management, risk management, AML, and other stakeholders to ensure adherence to

Qualifications

2-5 years of experience in payment operations, risk management, compliance, AML, fraud, or third-party risk management.
Experience analyzing operational, compliance, financial, and fraud-related risks.
Strong investigative, analytical, and problem-solving skills.
Ability to manage multiple priorities and meet recurring regulatory and operational deadlines.

Responsibilities

Oversee ongoing partner oversight, including review of risk reports, AML/OFAC screening, and material changes.
Perform risk-based testing of onboarding files and KYC documentation.
Maintain records and prepare risk summaries and management reports.
Support audits, examinations, and annual partner assessments; ensure compliance with AML and NACHA rules.