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Remote Merchant Risk Analyst Jobs in New York (NOW HIRING)

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Senior Financial Analyst

Dobbs Ferry, NY · On-site +1

$89K - $111K/yr

As a remote organization, we thrive on collaboration and recognize outstanding performance. We are ... Risk Management: Facilitate enterprise risk management (ERM) program and semi-annual risk ...

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All JobsRemote Merchant Risk Analyst JobsRemote Merchant Risk Analyst Jobs in New York

Remote Merchant Risk Analyst information

What is the difference between Remote Merchant Risk Analyst vs Remote Fraud Analyst?

AspectRemote Merchant Risk AnalystRemote Fraud Analyst
CredentialsExperience in risk management, certifications like CFE or CRCM often preferredSimilar certifications, focus on fraud detection and prevention
Work EnvironmentTypically in e-commerce, payment processing, or financial services companiesOften in banking, credit card companies, or online payment platforms
Industry UsageUsed in retail, e-commerce, and financial sectors to assess merchant risksCommon in banking and credit card industries to identify fraudulent activities

Both roles focus on risk assessment but differ in their primary focus: Merchant Risk Analysts evaluate merchant stability and compliance, while Fraud Analysts detect and prevent fraudulent transactions. Understanding these distinctions helps job seekers target the right roles in the industry.

What are the most commonly searched types of Merchant Risk Analyst jobs in New York? The most popular types of Merchant Risk Analyst jobs in New York are:
What are popular job titles related to Remote Merchant Risk Analyst jobs in New York? For Remote Merchant Risk Analyst jobs in New York, the most frequently searched job titles are:
What job categories do people searching Remote Merchant Risk Analyst jobs in New York look for? The top searched job categories for Remote Merchant Risk Analyst jobs in New York are:
What cities in New York are hiring for Remote Merchant Risk Analyst jobs? Cities in New York with the most Remote Merchant Risk Analyst job openings:
Remote Merchant Risk Analyst jobs near you

FCC KYC Support Analyst as 100% Remote

Amicis Global

Jersey City, NJ • Remote

$59/hr

Contractor

Posted 25 days ago

Job description

Title: FCC KYC Support Analyst
Location: 100% Remote
Duration: 03 Months (Possibility of Extension)
Pay Rate: $50.00 - $59.00/- on W2
 
 
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Roles and Responsibilities:
Responsible for assisting with Know Your Customer (KYC) and anti-money laundering (AML) processes to ensure compliance with Financial Crime Compliance (FCC) regulations and internal policies.
Support KYC onboarding and periodic review processes by collecting, validating, and analyzing customer documentation.
Assist in conducting risk assessments and customer due diligence in accordance with regulatory standards.
Maintain and update client records and ensure data accuracy. Monitor alerts and help investigate potential financial crime risks.
Ensure adherence to FCC guidelines and contribute to reporting and audit support.
Coordinate with compliance officers and relationship managers to resolve KYC deficiencies or information gaps.
Knowledge of KYC, AML, and FCC regulatory frameworks. Experience working with compliance systems and document review.
Strong attention to detail and organizational skills. Proficiency in Microsoft Office tools, especially Excel and Outlook. Effective communication skills and the ability to handle sensitive information.
 
 
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