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2 merchant risk analyst jobs at 2 companies in Summit, NJ

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Risk Monitoring Analyst
New York City, New York, United States
$70k/yr HybridFull Time
Windcave
Windcave: Privately held New Zealand payment technology serving businesses with in-store, unattended, and online payment processing.
2+ YOEBachelor’s degree in business, finance, or a related discipline; 2–3 years in banking credit, merchant services, or a related role; strong attention to detail and accurate data entry skills.
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2mo
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Analyst, BSA/ AML Operations
Sioux Falls or Scottsdale or Louisville or Troy or Franklin or Easton or United States
$43k-$70k/yr HybridFull Time
Pathward
PathwardNASDAQ: CASH: U.S. national bank providing payments sponsorship, commercial finance, and lending solutions for underserved people and businesses.
1+ YOEBachelor's degree required; 1+ years BSA/AML or fraud investigations experience; CAMS preferred; familiarity with merchant acquiring risks, SAR/CTR filing, Actimize/FCRM, strong analytical and written communication skills.
Actimize, FCRM
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