Payment Risk Analyst

Freddie Mac; New York (NY); Remote; USD 60,000 - 80,000; Full time

Job summary

An established industry player in hospitality technology is seeking a skilled professional to manage transaction monitoring processes and ensure compliance with AML regulations. This role offers a flexible remote work opportunity and emphasizes professional development. Ideal candidates will possess strong analytical skills, proficiency in data analytics, and excellent communication abilities. Join a dynamic team where your insights will drive compliance and operational success in a fast-paced environment. This is a fantastic opportunity to enhance your career in a supportive and innovative setting.

Benefits

Comprehensive health insurance

401(k) Retirement Savings Plan

Paid time off

Professional development opportunities

Flexible remote work

Qualifications

• 2-5 years of experience in transaction monitoring and risk management.
• Strong analytical skills and proficiency in data analytics.

Responsibilities

• Manage transaction monitoring processes for AML compliance.
• Analyze alerts to mitigate risks and ensure compliance.

Skills

Analytical Skills

Data Analytics

Communication Skills

Problem Solving

Excel

Tools

Data Visualization Tools

Job description

Employer Industry: Hospitality Technology

Why consider this job opportunity:
- Salary up to $80,000 OTE
- Comprehensive health, dental, vision, life, and disability insurance
- 401(k) Retirement Savings Plan with employer match
- Paid time off and a robust virtual onboarding experience for new employees
- Professional development opportunities to enhance your career
- Flexible remote work opportunity for candidates in EST or CST time zones

What to Expect (Job Responsibilities):
- Manage and execute transaction monitoring processes to ensure compliance with Anti-Money Laundering (AML) regulations
- Identify potential fraud and investigate chargebacks while implementing operational risk policies
- Stay updated on regulatory changes and trends in the payment industry
- Analyze alerts and user behavior to mitigate risks and ensure compliance with Visa and Mastercard programs
- Provide data-driven insights based on account activity and fraud trends

What is Required (Qualifications):
- 2-5 years of relevant experience in transaction monitoring and risk management
- Strong analytical skills with a proven ability to solve complex problems
- Proficiency in data analytics and visualization tools, with advanced Excel knowledge
- Familiarity with chargeback processes and regulations of Visa and Mastercard
- Excellent communication and presentation skills

How to Stand Out (Preferred Qualifications):
- Experience in analytical roles within the financial sector
- Quick learner with a positive attitude, adaptable to a fast-paced environment
- Ability to work independently as well as collaboratively in a team setting
- Decisive and solution-oriented mindset with a willingness to accept feedback

#HospitalityTechnology #RiskManagement #RemoteWork #CareerGrowth #DataAnalytics

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