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Payments Risk & Compliance Analyst

1 month, 3 weeks ago
United States
Full-time
Junior
Compliance Manager
Legal
Salesforce
Apply Now
PracticeTek

PracticeTek

PracticeTek is an innovative software and services company empowering healthcare clinics in the retail healthcare market with solutions that enhance patient experiences and streamline clinic operations.

Health Care Providers & Services
51-250
Founded 2020
View All Jobs 10

Description

  • Perform risk-based reviews of merchant applications to validate data accuracy, completeness, and compliance with PayFac and processor requirements.
  • Conduct KYC, OFAC, and beneficial ownership verification and resolve discrepancies or documentation gaps before approval.
  • Monitor merchant portfolios after onboarding by analyzing transaction behavior, chargebacks, and processing trends.
  • Recommend and support risk mitigation actions such as reserves, holds, and account reviews.
  • Partner cross-functionally with Payments, Support, and Operations to resolve merchant issues and support a seamless onboarding and funding experience.
  • Escalate emerging risk signals that may increase fraud, chargeback, financial, or regulatory exposure.
  • Maintain accurate and up-to-date records across systems.
  • Work within established SLAs to complete onboarding and risk reviews in a timely manner.

Requirements

  • 2–4 years of experience in payments risk, merchant onboarding, PayFac, or acquiring environments.
  • Working knowledge of KYC, OFAC, and FinCEN requirements.
  • Foundational understanding of chargebacks, merchant funding, and settlement flows.
  • Strong analytical and detail-oriented mindset with sound risk judgment.
  • Ability to manage a high volume of reviews while maintaining accuracy and meeting SLAs.
  • Experience using Salesforce and Excel to manage and track merchant data.
  • Clear written and verbal communication skills for working with internal teams and external merchants.
  • Preferred: Experience in a PayFac model with exposure to both merchant underwriting and ongoing risk monitoring.
  • Preferred: Experience assessing merchant risk, including business models, transaction behavior, and supporting documentation.
  • Preferred: Familiarity with implementing or supporting risk mitigation actions such as reserves, holds, and account reviews.
  • Preferred: Experience in a fast-paced, high-growth SaaS or fintech environment.

Benefits

  • Comprehensive health, dental, and vision coverage options.
  • Wellness benefits supporting lifestyle, behavioral health, and overall wellbeing.
  • Flexible paid time off, sick time, and 10 company-paid holidays.
  • 401(k) plan with company match.
  • Remote work eligibility, with a hybrid schedule for candidates based in Las Vegas, NV; Green Bay, WI; or San Diego, CA.
  • Eligibility for additional compensation such as bonuses or equity, as applicable.
  • Compensation range of $55,000–$75,000.

Interested in this position?

Apply directly on the company website

Apply Now

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