Business Insights Analyst
HireTalent
Business Insights Analyst – Embedded Banking Oversight Location: Boston, MA / Johnston, RI / New York, NY Contract: 6 Months Start Date: 09/21/2026 End Date: 03/19/2027 Work Arrangement: Onsite Job Summary: Seeking an Oversight Analyst to support Embedded Banking and oversee third-party deposit/payment partners. The role focuses on risk, compliance, AML, fraud, KYC, sanctions, payments, and third-party oversight. Key Responsibilities: Perform third-party risk and compliance reviews. Monitor AML/BSA, OFAC, fraud, sanctions, adverse media, and unusual activity. Conduct KYC/CDD testing and review customer onboarding files. Analyze RDI, ACH, FedWire, RTP, and payment activity. Identify, document, and escalate risks and control gaps. Prepare risk reports, management summaries, and audit documentation. Support audits, regulatory examinations, remediation, and partner assessments. Required Skills: 2–5 years of experience in Risk, Compliance, AML, Fraud, Payment Operations, or Third-Party Risk. Strong risk analysis, investigation, and problem-solving skills. Experience with KYC/CDD, AML/BSA, OFAC, and sanctions. Knowledge of payments, ACH, and banking operations. Strong documentation, reporting, and communication skills. Bachelor's degree in Business, Finance, Risk, Compliance, Accounting, Criminal Justice, or related field. Preferred Skills: Fintech / Embedded Banking / Payments experience. NACHA knowledge. Experience with regulatory audits, examinations, and issue remediation. Ideal Candidate: Risk/Compliance/AML Analyst with banking, fintech, payments, or third-party partner oversight experience. HireTalent
Vacancy posted 4 days ago
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