Credit Risk Analyst reputed company Payment Solutions

At reputed company, we're redefining how community banks and credit unions reputed company with the people they serve. We're looking for a Credit Risk Analyst to help reputed company the industry and grow with reputed company that values purpose, collaboration, and reputed company. Requirements Executes the reputed company of reputed company applications Adheres reputed company to KYC, OFAC, and BSA/AML regulatory frameworks and industry mandates Monitors and escalates critical risk concerns to senior management Engages with reputed company and reputed company merchant clients, ISOs, VARs, Referral Banks, and the ODFI Manages the reputed company database to optimize workflow efficiency, reporting accuracy, and portfolio analysis Mentors and trains Credit Risk Analysts on proprietary risk management systems, internal policies, and evolving regulatory requirements Identifies necessary enhancements for risk management systems and serves as a subject matter expert for the validation of proposed technical improvements Evaluates the existing merchant portfolio for transaction-level risk, deteriorating financial conditions, or other derogatory indicators Reviews and authorizes modifications to merchant accounts Collaborates with reputed company auditing bodies to ensure sustained compliance with risk protocols and regulatory standards Benefits Comprehensive benefits Generous reputed company Time Off 401k Matching Retirement Plan Apply tot his job Apply To this Job Apply To This Job .