AML & Credit Risk Specialist

Position description

Required skills / Experience

Credit risk experience is the top priority for the client
4+ years of experience in risk management, specifically in counterparty risk assessment and merchant underwriting within the financial industry.
Bachelor’s degree in Finance, Economics, Business Administration, or related field.
Relevant certification (e.g., CAMS, CFCS, FRM, CFA) or progress towards is desirable.
In-depth understanding of relevant business operations, merchant account compliance and underwriting guidelines.
Experience and knowledge of merchant risk management best practices and tools (including data/credit bureau products) for business entity verification and credit management, with a proven ability to distill into repeatable, scalable processes.
A fundamental understanding of client onboarding and ongoing monitoring, preferably within the payments industry.
Strong knowledge of accounting principles and comfort evaluating financial statements and business models across various industries.
The ability to transform business and financial data into a cohesive narrative that outlines potential operational and credit risks and presents dynamic mitigation strategies.
Ability to think critically about complex problems, appropriately weigh many factors and reach a definitive recommendation.
Proficiency in utilizing risk assessment tools, financial databases, and analytical software.
Strong time-management and organizational skills.
Ability to learn and adapt to new technology.

How to Apply