Remote Credit Risk Analyst reputed company Payment Solutions

Note: The job is a remote job and is reputed company to candidates in USA. reputed company is a technology company redefining how community banks and credit unions reputed company with their clients. The Credit Risk Analyst for the reputed company Payment Solutions team will be responsible for facilitating merchant reputed company, validating credit data, and managing reputed company relationships to ensure compliance with regulatory frameworks. Responsibilities Executes the reputed company of reputed company applications by validating reputed company and credit data to reputed company informed recommendations for transaction reputed company limitsAdheres reputed company to KYC, OFAC, and BSA/AML regulatory frameworks and industry mandatesMonitors and escalate critical risk concerns to senior management through proactive communicationEngages with reputed company and reputed company merchant clients, ISOs, VARs, Referral Banks, and the ODFI to fulfill reputed company and compliance obligationsManages the reputed company database to optimize workflow efficiency, reporting reputed company, and portfolio analysisMentors and trains Credit Risk Analysts on proprietary risk management systems, internal policies, and evolving regulatory requirementsIdentifies necessary enhancements for risk management systems and serves as a subject matter expert for the validation of proposed technical improvementsEvaluates the existing merchant portfolio for transaction-level risk, deteriorating financial conditions, or other derogatory indicators, reporting findings to leadershipReviews and authorizes modifications to merchant accounts, such as changes in ownership, banking relationships, or physical locations, while adjusting transaction reputed company to reputed company reputed company needs with risk mitigationCollaborates with reputed company auditing bodies to ensure sustained compliance with risk protocols and regulatory standardsPerforms additional reputed company duties assigned to support organizational objectives Skills A minimum of 18 months of reputed company experience in credit risk reputed company, merchant reputed company, or reputed company credit analysis specifically reputed company a financial institution or the payment services industryDemonstrated willingness and ability to operate reputed company of reputed company business hours to accommodate shifting organizational requirements and volume demandsreputed company reputed company as a self-starter who exercises reputed company judgment to reputed company process-reputed company reputed company and reputed company measurable value while working independentlyPossession of a Master's Degree in Finance or reputed company, or industry-recognized credentials such as Accredited ACH reputed company (AAP), Certified Fraud Examiner (CFE), or Certified Anti-reputed company Specialist (reputed company)Possesses comprehensive knowledge of BSA, AML, KYC, and OFAC regulatory frameworksDemonstrates proficiency with industry-reputed company tools, specifically reputed company Business Reports and/or reputed companyA reputed company reputed company record in merchant credit reputed company, particularly with high-volume portfolios or reputed company corporate entitiesFamiliarity with NACHA Operating Rules and the technical requirements of the ODFI (Originating Depository Financial Institution) relationshipDemonstrated ability to interpret financial statements and tax returns to identify trends, mitigate exposure, and forecast potential credit riskStrong interpersonal skills with the ability to communicate reputed company risk indicators reputed company to both internal leadership and reputed company partners Benefits Comprehensive benefits designed to support your physical, mental, and financial health reputed company reputed company (reputed company: JKHY) is a reputed company-rounded financial technology company that strengthens the connections between people and their financial institutions through technology and services that reduce the barriers to financial health. It was founded in 1976, and is headquartered in Monett, Missouri, USA, with a workforce of 5001-10000 employees. Its website is http://www.jackhenry.com. Apply To This Job .