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Banking Operations Risk Manager/Analyst Financial Compliance Regulatory Compliance Specialist

Merchant Risk & Compliance Specialist

Job in Yonkers, Westchester County, New York, 10701, USA
Listing for: Approvely, Inc
Full Time position
Listed on 2026-06-26
Job specializations:
  • Finance & Banking
    Banking Operations, Risk Manager/Analyst, Financial Compliance, Regulatory Compliance Specialist
Job Description & How to Apply Below
A fintech company is seeking an Underwriting & Compliance Specialist responsible for evaluating merchant applications and assessing risk before onboarding. The role requires strong analytical thinking, attention to detail, and familiarity with payment processing regulations. It involves reviewing merchant documentation, ensuring compliance with sponsor bank requirements, and monitoring risk indicators throughout the onboarding process. This position offers opportunities for career growth in a fast-growing company focused on underserved industries, with a collaborative startup culture.
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