Payments Risk & Compliance Analyst

PracticeTek is seeking a Payments Risk & Compliance Analyst to join their team. The role will involve performing risk-based reviews of merchant applications, conducting KYC, OFAC, and beneficial ownership verification, and monitoring merchant portfolios to identify emerging risk. The ideal candidate will have 2-4 years of experience in payments risk, merchant onboarding, PayFac, or acquiring environments and a strong analytical and detail-oriented mindset.

Requirements

• 2–4 years of experience in payments risk, merchant onboarding, PayFac, or acquiring environments
• Working knowledge of KYC, OFAC, and FinCEN requirements, with the ability to follow established compliance and onboarding processes
• Foundational understanding of chargebacks, merchant funding, and settlement flows
• Strong analytical and detail-oriented mindset, with the ability to assess information accurately and exercise sound risk judgment
• Ability to manage a high volume of reviews while maintaining accuracy and meeting SLAs
• Experience using tools such as Salesforce and Excel to manage and track merchant data
• Clear written and verbal communication skills, with the ability to work effectively with internal teams and external merchants

Benefits

• Comprehensive health, dental, and vision coverage options
• Wellness benefits that support lifestyle, behavioral health, and overall wellbeing
• Flexible paid time off, sick time, and 10 company-paid holidays
• 401(k) plan with company match to help you build your future
• Culture Committee driving initiatives that spark connection, fun, and belonging