Third-Party Banking Risk Analyst (Hybrid)

Stratacent; Boston (MA); Hybrid; USD 90,000 - 130,000; Full time

Job summary

Stratacent is seeking a Third-Party Banking Risk Analyst to support ongoing oversight of Commercial Third-Party Deposit Partners. The role involves risk identification, documentation, and governance across AML, OFAC, and regulatory requirements.

The ideal candidate has 5+ years in risk management or payment operations and a Bachelor’s degree. The position is hybrid with preferred Boston location, supporting collaboration across partners and risk teams.

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 risks.
• Strong investigative, analytical, and problem‑solving skills.
• Ability to manage multiple priorities and meet regulatory and operational deadlines.
• Bachelor’s degree in business, Finance, Risk Management, Compliance, Accounting, Criminal Justice, or equivalent experience.

Responsibilities

• Oversee ongoing partner risk reviews, AML/compliance, OFAC screening, material changes, and third/fourth‑party activities.
• Escalate risks, control deficiencies, or material issues to stakeholders.
• Review RDI reports and sanctions/adverse media results; support remediation.
• Perform risk-based testing of onboarding files and KYC documentation.
• Prepare management risk summaries and documentation; support audits and partner assessments.

Skills

Risk analysis

Regulatory compliance

Investigative skills

Multitasking

Communication

Education

Bachelor’s degree

Job description

Stratacent is seeking a Third-Party Banking Risk Analyst to support ongoing oversight of Commercial Third-Party Deposit Partners. The role involves risk identification, documentation, and governance across AML, OFAC, and regulatory requirements.

The ideal candidate has 5+ years in risk management or payment operations and a Bachelor’s degree. The position is hybrid with preferred Boston location, supporting collaboration across partners and risk teams.