4 payments risk analyst jobs at 4 companies in Upton, MA
1mo
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Fintech Risk Analyst
New York City or Boston
RemoteFull Time
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.
NACHA, VISA, Mastercard, FedNow, TCH RTP
4w
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Senior Fintech Risk Analyst
Kansas City or New York City or San Francisco or Sunnyvale or Seattle or Austin or Boston or Chicago or Denver or Los Angeles or San Diego or Washington
$89k-$138k/yr OnsiteFull Time
4+ YOE4+ years risk, compliance, or internal audit experience (TPRM/RCSA/risk reporting); fintech/payments/BaaS domain knowledge preferred; regulatory familiarity; strong data and communication skills.
18h
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APAC Settlement/Payment Risk Credit Officer
Sydney or Hong Kong or Taipei or Singapore or Boston
HybridFull Time
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)
2d
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Funds Transfer Analyst
New York City or Boston
$65k-$90k/yr HybridFull Time
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