3 payment risk analyst jobs at 3 companies in Worcester, MA
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Fintech Risk Analyst
New York City or Boston
RemoteFull Time
Grasshopper Bank: Digital bank serving small businesses and the innovation economy.
3+ YOE3-5 years banking/fintech risk experience with BSA/AML, OFAC, TPRM, payment network and consumer compliance knowledge; strong analytical and communication skills; bachelor’s degree or equivalent experience.
Sydney or Hong Kong or Taipei or Singapore or Boston
HybridFull Time
State StreetNYSE: STT: Provides investment servicing and management to institutional investors.
5+ YOEBachelor’s degree in finance, business, economics, or related field; fluent English; 5+ years as a Credit Analyst or Credit Officer; strong settlement/payment risk, analytical, communication, and prioritization skills.
Daylight Overdraft (DLOD), End-of-day Overdraft (OD), Federal Reserve Bank (FRB)
Brown Brothers Harriman: Providing global investment management, custody, and private banking services.
2+ YOERequires a bachelor's degree or equivalent experience and 2–3+ years in funds transfer, banking operations, or a related field, plus payment processing knowledge, strong communication, organization, risk awareness, and judgment.
Microsoft Excel, Keystone, Pivotal CRM, Addvantage