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Payments Risk Analyst

FIRST INTERNATIONAL BANK & TRUST • Sioux Falls, SD, US • published 2026-09-29 08:55:30.921428

Description

First International Bank \& Trust is seeking a Payments Risk Analyst to help identify, assess, and mitigate risks across our payments environment. This role supports fraud prevention, BSA/AML compliance, and third\-party risk management through transaction monitoring, investigations, data analysis, and vendor oversight. The ideal candidate is analytical, detail\-oriented, and interested in protecting customers, partners, and the organization from emerging risks. Key Responsibilities * Monitor payment activity and investigate unusual or suspicious transactions. * Review alerts, support fraud and AML investigations, and escalate concerns as needed. * Analyze transaction data to identify trends, emerging risks, and control improvements. * Assist with testing and enhancement of fraud monitoring and AML systems. * Support the development of procedures, documentation, and risk reporting. * Conduct due diligence and ongoing monitoring of third\-party vendors and payment partners. * Assist with third\-party risk assessments and regulatory compliance activities. * Participate in special projects and other duties as assigned. Qualifications * Associate degree in Finance, Business Administrat...

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