Offer summary

Qualifications:

Bachelor's degree or 1+ year of equivalent practical experience in a financial institution, fintech company, or payment provider., Strong attention to detail and ability to manage multiple workflows independently., Creative problem-solving skills with a detective-like mentality to assist customers., Flexibility to adapt in a remote work environment..

Key responsibilities:

Perform AML, IDV, KYB, and other risk or compliance reviews for various financial applications.

Maintain service level agreements and manage escalation paths to mitigate risk.

Document and follow up on product bugs and advocate for improvements based on seller community trends.

Participate in ongoing training to stay updated on BSA/AML responsibilities.

Founded in 2002, TalentBurst is a certified MBE firm that provides award winning solutions globally including: IT/Eng, Prof, & F&A Staffing Life Sciences & Clinical Staffing SLED (State, Local, Education) Staffing High Hazard & Global Payroll 1099/IC Validation & Compliance Recognitions & awards include: 2023 Top Workplaces Best Place to Work 2023 Top Workplaces Culture Excellence 2023 World Staffing Summit Top 100 Staffing Firms to Work For 2023, 2022 SIA Diverse Owned Staffing Firms 2021 BBJ #1 Largest MBE Enterprise in MA 2020-2021 BBJ Fast50 2020 SIA Large Life Sciences Staffing Firms 10 time BBJ Pacesetter & INC 500/5000 5 time SIA-fastest growing GNEMSDC Supplier of Year Category 4 2019-2020 AgileOne Diverse Supplier of the Year 2021 AgileOne Gold Supplier 2017 Allegis Global Solutions Strategic Partner 2018-2023 Allegis Global Solutions Diversity Partner of the Year 2020 Coupa Advantage and Link Silver Partner Magnit Global Supplier Excellence 2023 PRO Unlimited Silver, Gold, & Platinum Supplier 2012-2020 PRO Unlimited VOP Supplier of the Year 2020 Randstad Premier Supplier 2021-2023 TAPFIN Premier Partner 2017-2018 Workforce Logiq Proven Performer 2016-2020 First Data #1 supplier for 12 Quarters Thermo Fisher Supplier of the Quarter Toyota Best in Compliance & Retention Excellence Dominion Energy Supplier of the Year 2020 Western Union Supplier of the Year 2017 Top Supplier for PerkinElmer, VISA, Mass Mutual, and more! We currently have workforce in 46 states & 12+ countries for customers such as Amazon, Apple, VISA, Exelon, Securian, Salesforce, Dropbox, Twitter, Otsuka, Adobe, Western Union, First Data, FIS, SANOFI, Merck, Abbott, Roche, Dell, and Corning among many others. We are headquartered in Natick, MA (Boston) along with operations in New Jersey, Virginia, North Carolina, Canada, India as well as remote Executives strategically placed nationwide. Check us out at www.TalentBurst.com or via Linkedin or Facebook

Job description

Credit Risk and Account Review Analyst
Georgia
6 Months

100% Remote

Perform AML, IDV, KYB and other risk or compliance reviews for Checkings, Savings, and Credit applications.
Maintain or exceed established service level agreements and guidelines for resolution of queued transactions to minimize potential revenue losses
Manage escalation paths to triage a seller's needs and mitigate risk
Answer customer support escalations specific to application reviewsI
Identify, document, and follow up with teams on product bugs and features
Advocate for our seller community by identifying trends in issues and suggesting improvements to policies and products
Participate in ongoing training to maintain current knowledge of BSA/AML and perform BSA/AML responsibilities as needed within the role.
Effectively work in a remote or distributed work environment and collaborate with team members through internal messaging tools and video conferencing.

Skills:

A detective-like mentality with desire to help customers
A creative and eager mindset, and enjoy finding solutions
Flexibility to adapt and able to manage multiple workflows while working independently
Ability to work on repeatable tasks with a high level of attention to detail

Education:
Bachelor's degree or 1+ year of equivalent practical experience (experience working at a financial institution, fintech company, or payment provider preferred).

#TB_EN

Required profile