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Job Description

A large financial enterprise is looking for a Risk Analyst to join their Merchant Services organization. In this role, you will partner with different teams across the enterprise to understand their current processes, find weak spots or risks and help make those processes better and safer. With the help of GenAI tools and other automation tools, you will help make documentation easier by reducing manual work. This team focuses on continuous improvement in order to better discipline policies, road map control and ensuring the end to end process is well managed. The collaborations this team are focused on the partnerships and onboarding of new merchants such as ATM and bank operators, payment facilitators, mergers and acquisitions and other network partners.

We are a company committed to creating diverse and inclusive environments where people can bring their full, authentic selves to work every day. We are an equal opportunity/affirmative action employer that believes everyone matters. Qualified candidates will receive consideration for employment regardless of their race, color, ethnicity, religion, sex (including pregnancy), sexual orientation, gender identity and expression, marital status, national origin, ancestry, genetic factors, age, disability, protected veteran status, military or uniformed service member status, or any other status or characteristic protected by applicable laws, regulations, and ordinances. If you need assistance and/or a reasonable accommodation due to a disability during the application or recruiting process, please send a request to [email protected] learn more about how we collect, keep, and process your private information, please review Insight Global's Workforce Privacy Policy: https://insightglobal.com/workforce-privacy-policy/.

Skills and Requirements

-3+ years of experience in financial services, payments, or a related field

-Strong background in process documentation

-Comfort querying data or accessing backend systems to develop and evaluate effectiveness of alerting and controls, experience with SQL and Python preferred

-Familiarity with compliance functions such as AML, Financial Crimes, Sanctions Screening, KYC, Privacy, etc.

-Strong stakeholder management and communication skills with the ability to work across functions

-Proactive and persistent individual comfortable with adapting to dynamic teams formed for each process mapping