Analyst for Financial Services Risk Assessment

2 weeks ago

Bellevue, Washington, United States G2 Risk Solutions Full time
Job Overview

G2 Risk Solutions is a prominent leader in e-commerce merchant risk and compliance intelligence, dedicated to ensuring a secure financial landscape. Our organization values a diverse and global clientele, providing innovative solutions that empower acquirers, ISOs, PSPs, e-commerce marketplaces, and advertising platforms to manage risk effectively while safeguarding their brand integrity.

We foster a dynamic and collaborative work environment that encourages creativity and the exploration of new technologies. Our team members are given the opportunity to enhance their existing skills and develop new competencies, all while contributing to a safer financial services sector.

Position Summary

We are currently seeking a Financial Compliance Research Analyst to join our team. In this role, you will conduct thorough investigations of global financial services companies, evaluating their adherence to relevant regulations. Your efforts will play a crucial role in mitigating fraudulent activities and enhancing consumer safety in the financial industry.

Key Responsibilities:
  • Analyze global companies and their online presence for compliance with applicable regulatory standards.
  • Develop expertise in regulatory frameworks relevant to the scope of our programs.
  • Address client escalations by providing timely and effective solutions.
  • Make informed decisions and maintain accurate documentation according to project specifications.
  • Collaborate with fellow analysts to meet project deadlines and objectives.
  • Engage directly with clients to address inquiries and resolve issues promptly.
  • Offer constructive feedback to colleagues and management to enhance overall performance.
  • Exhibit meticulous attention to detail to ensure high-quality deliverables.
  • Follow established guidelines and work independently with minimal supervision.
  • Effectively manage time to complete projects and support team members.
  • Participate in regular team meetings and other relevant discussions.
  • Adapt to a fast-paced environment, continuously organizing materials and updating procedures as necessary.
Essential Skills:
  • Proficient internet research capabilities.
  • Strong interpersonal communication skills.
  • Team-oriented with a commitment to meeting deadlines.
  • Quick learner who can follow instructions with minimal oversight.
  • Able to handle repetitive tasks with patience.
  • Excellent time management abilities.
Qualifications:
  • Bachelor's degree or equivalent professional experience.
  • Minimum of 2 years of experience in a financial or risk compliance-related role.
  • Experience in customer service is highly desirable.
  • Proficiency in foreign languages is a plus.
  • Familiarity with search engine platforms.
  • Competence in Microsoft Office and Google Suite.
Additional Information

This position offers a remarkable opportunity to contribute to a rapidly growing organization. We provide a competitive compensation package, including an annual bonus and comprehensive benefits such as medical, dental, vision, long-term disability, paid time off, and a 401(k) savings plan.

G2 Risk Solutions is committed to equal employment opportunities and strives to create an inclusive environment free from discrimination.

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