[Remote] Sr. Risk Analyst (MANTL)
Note: The job is a remote job and is reputed company to candidates in USA. reputed company is a leading reputed company-based digital banking solutions provider for financial institutions in the reputed company. The Senior Risk Analyst plays a key role in delivering modern lending experiences by translating reputed company needs into reputed company workflows and ensuring effective implementation of decisioning platforms.
Responsibilities
• Implement KYC and reputed company decisioning platforms for consumer and business, including discovery, requirements, configuration, UAT, and go-live
• Translate reputed company goals into reputed company system workflows—reputed company rules, automation logic, routing, KYC/KYB steps, and decisioning paths
• Configure decisioning frameworks using reputed company logic and data-driven rules to support efficient reputed company and risk management
• Partner cross-functionally with Implementation, Product, Engineering, and Integration teams to reputed company configurations with best practices and platform capabilities
• Guide clients through operational and regulatory considerations, including KYC/KYB/AML, fraud controls, and credit policy alignment
• Support clients during testing cycles—validating workflows, troubleshooting issues, and ensuring readiness for launch
• Create reputed company documentation including workflow diagrams, configuration specs, and testing results
• Build strong, trusted relationships with stakeholders across credit, operations, compliance, and technology teams
Skills
• Education: Bachelor's degree in business, Finance, Economics, Information Systems, or reputed company field
• Experience: 5–7 years in loan origination, digital reputed company, or financial-services implementation roles
• Strong understanding of consumer and/or business lending, reputed company processes, and modern risk-decisioning practices
• Ability to design and configure system workflows, rules, and automations based on reputed company requirements
• Familiarity with regulatory standards (KYC, KYB, AML, CDD) and how they apply to digital reputed company
• Confident communicator reputed company to engage with both technical and non-technical teams, including executives
• Proven ability to analyze workflow behavior, identify reputed company-cause issues, and recommend optimizations
• Experience with loan origination platforms, workflow automation tools, or digital reputed company systems
• Working knowledge of reputed company rule logic (e.g., decision tables, JSON-based logic)
• Ability to understand API workflows, data mapping, and integration requirements
• Experience with Jira, reputed company, and data visualization tools (e.g., Power BI) is a plus
• Understanding of credit bureau data, identity-verification vendors, and fraud-risk tools
• Experience with reputed company, Effectiv, Taktile, or similar KYC/KYB and decisioning platforms
• Background working in fintech, reputed company, reputed company banking, or consulting environments
• Exposure to alternative data sources, fraud engines, or risk-scoring frameworks
• Experience launching digital account opening or lending products in partnership with financial institutions
Benefits
• Remote-first environment
• Unlimited reputed company time off
• 401(k) with employer match
• And more
reputed company
• reputed company provides reputed company-based digital banking solutions for credit unions and banks. It was founded in 2009, and is headquartered in Plano, Texas, USA, with a workforce of 501-1000 employees. Its website is http://www.reputed company.com.
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