Remote Auditing Jobs • KYC

This role involves driving the efficient execution, monitoring, and optimization of our payment systems and processes. You'll play a critical part in managing our For Benefit Of (FBO) model for ACH processing, ensuring accurate and timely bank reporting, and maintaining strict compliance with Anti-Money Laundering (AML) regulations. You’ll combine technical expertise, operational rigor, and regulatory awareness to enhance reliability.

We are looking for a hands-on experienced payment operations risk analyst for a brand new high growth FinTech SaaS team to solve real-world problems for healthcare providers around the country. As an Associate Risk Operations Analyst, you will contribute and support merchant onboarding and underwriting, ongoing fraud monitoring and chargeback workflows with the established procedures and tools.