Credit Risk Analyst: Enterprise Payment Solutions

jackhenry.dev

United States
Base: $43,400 - $65,000; bonus/equity: not specifi...
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Aggregating and validating commercial and credit data
Establishing transaction velocity limits and exposure thresholds
Adheres strictly to kyc, ofac, and bsa/aml regulatory frameworks
** Jack Henry & Associates is seeking a Credit Risk Analyst for their Enterprise Payment Solutions team. The role involves onboarding merchant services applications and evaluating credit data to make informed recommendations while adhering to regulatory standards. **

Job Summary

  • The Credit Analyst for the Enterprise Payment Solutions team is instrumental to the organization’s operational success, facilitating merchant onboarding by validating commercial and credit data.
  • Responsibilities include establishing transaction velocity limits, serving as a strategic partner to clients and financial institutions, and mentoring junior analysts.
  • Jack Henry offers comprehensive benefits designed to support your physical, mental, and financial health, fostering a culture of purpose, collaboration, and excellence.

Matching Summary

Match Score: 75

** Jack Henry & Associates is seeking a Credit Risk Analyst for their Enterprise Payment Solutions team. The role involves onboarding merchant services applications and evaluating credit data to make informed recommendations while adhering to regulatory standards. **

Salary

Base: $43,400 - $65,000; Bonus/Equity: Not specified; Benefits: Not specified

Skills & Requirements

Must-have

  • Aggregating and validating commercial and credit data
  • Establishing transaction velocity limits and exposure thresholds
  • Adheres strictly to KYC, OFAC, and BSA/AML regulatory frameworks
  • Monitors and escalate critical risk concerns
  • Manages the client database for workflow efficiency

Nice-to-have

  • Possesses comprehensive knowledge of BSA, AML, KYC
  • Demonstrates proficiency with Experian Business Reports
  • Familiarity with NACHA Operating Rules
  • Interprets financial statements and tax returns
  • Strong interpersonal skills for clear communication

Key Requirements

  • Minimum 18 months of professional experience in credit risk underwriting
  • Experience in merchant underwriting or commercial credit analysis
  • Experience within a financial institution or payment services industry
  • Willingness and ability to operate outside standard business hours
  • Proven capacity as a self-starter who exercises sound judgment

Work Rights

Not specified

Tailored Resume

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