[Remote] Sr. Payments Risk Analyst
Note: The job is a remote job and is open to candidates in USA. Playlist is reshaping the fitness and wellness industry by providing innovative payment solutions. As a Payments Risk Analyst, you will ensure financial integrity through risk management while enhancing customer experience by conducting thorough merchant account reviews and developing risk mitigation strategies.
Responsibilities
ā¢ Drive comprehensive merchant account reviews, conducting thorough credit underwriting that ensures compliance with KYC, KYB, and AML requirements
ā¢ Analyze merchant financial conditions, processing statistics, and risk profiles to make strategic onboarding decisions aligned with company credit policies
ā¢ Develop and implement risk mitigation strategies for merchant accounts, balancing business growth with robust financial protection
ā¢ Collaborate across teams to resolve complex chargeback scenarios, procure evidence, and optimize dispute resolution processes
ā¢ Mentor and train compliance and sales teams on best practices, regulatory requirements, and risk management techniques
ā¢ Conduct in-depth financial statement analysis to assess merchant account viability and potential
ā¢ Proactively identify and address emerging risk trends in payment processing
ā¢ Support ad hoc projects that drive operational excellence and innovation in our payment ecosystem
Skills
ā¢ 4+ years of experience in payment operations, merchant underwriting, chargebacks, or risk management
ā¢ Advanced analytical skills with the ability to interpret complex financial data and make strategic recommendations
ā¢ Deep understanding of payment facilitation, compliance frameworks (CIP/KYC/KYB/AML), and risk mitigation techniques
ā¢ Proven track record of managing intricate financial processes with precision and strategic insight
ā¢ Strong project management skills with the ability to prioritize and excel in a dynamic, fast-paced environment
ā¢ Exceptional communication skills, capable of engaging effectively across all organizational levels
ā¢ Creative problem-solver with a keen eye for detail and systemic risk assessment
ā¢ Adaptable learner who thrives on staying ahead of industry trends and regulatory changes
Benefits
ā¢ Competitive compensation
ā¢ Unlimited vacation
Company Overview
ā¢ Playlist is the parent company that operates various physical and mental fitness tech companies. It was founded in 2026, and is headquartered in San Luis Obispo, California, USA, with a workforce of 1001-5000 employees. Its website is https://www.playlist.com.
Apply Now
Apply Now
Responsibilities
ā¢ Drive comprehensive merchant account reviews, conducting thorough credit underwriting that ensures compliance with KYC, KYB, and AML requirements
ā¢ Analyze merchant financial conditions, processing statistics, and risk profiles to make strategic onboarding decisions aligned with company credit policies
ā¢ Develop and implement risk mitigation strategies for merchant accounts, balancing business growth with robust financial protection
ā¢ Collaborate across teams to resolve complex chargeback scenarios, procure evidence, and optimize dispute resolution processes
ā¢ Mentor and train compliance and sales teams on best practices, regulatory requirements, and risk management techniques
ā¢ Conduct in-depth financial statement analysis to assess merchant account viability and potential
ā¢ Proactively identify and address emerging risk trends in payment processing
ā¢ Support ad hoc projects that drive operational excellence and innovation in our payment ecosystem
Skills
ā¢ 4+ years of experience in payment operations, merchant underwriting, chargebacks, or risk management
ā¢ Advanced analytical skills with the ability to interpret complex financial data and make strategic recommendations
ā¢ Deep understanding of payment facilitation, compliance frameworks (CIP/KYC/KYB/AML), and risk mitigation techniques
ā¢ Proven track record of managing intricate financial processes with precision and strategic insight
ā¢ Strong project management skills with the ability to prioritize and excel in a dynamic, fast-paced environment
ā¢ Exceptional communication skills, capable of engaging effectively across all organizational levels
ā¢ Creative problem-solver with a keen eye for detail and systemic risk assessment
ā¢ Adaptable learner who thrives on staying ahead of industry trends and regulatory changes
Benefits
ā¢ Competitive compensation
ā¢ Unlimited vacation
Company Overview
ā¢ Playlist is the parent company that operates various physical and mental fitness tech companies. It was founded in 2026, and is headquartered in San Luis Obispo, California, USA, with a workforce of 1001-5000 employees. Its website is https://www.playlist.com.
Apply Now
Apply Now