Risk Analyst Financial

Position: Risk Analyst at Relay Financial
Join Relay as a Risk Analyst, focusing on fraud detection and regulatory compliance. Your decisions could protect small businesses while ensuring they receive their funds securely and promptly.

As a crucial member of either the Transaction Monitoring or Onboarding Risk team, this role emphasizes your decision-making ability in real-time scenarios. You will investigate transactions, detect fraud attempts, and ensure compliance with federal regulations like the Bank Secrecy Act. Your analytical skills will help safeguard businesses and contribute to building trust among 321,000+ small business owners who use Relay.

Key Responsibilities:

• Detect and investigate fraudulent transactions across multiple channels

• Review deposits and hold or release funds based on risk assessment

• Document investigations meeting SAR referral standards

• Monitor inbound and outbound money transfers for suspicious activity

• Identify signs of coordinated fraud via technology and patterns

Requirements:

• Minimum of 2 years in financial crime investigation

• Strong pattern recognition and analytical skills

• Proficient in clear report writing under pressure

• Experience making hold or release decisions

• Familiar with AML/BSA guidelines and regulations

Elevate your career in risk assessment with Relay by making impactful decisions that protect the financial interests of small business owners.
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