Elevate your career as a Senior Risk Analyst at Relay, focusing on transaction monitoring to safeguard small business finances. Use AI to enhance your investigative abilities and support rapid decision-making.

Relay is committed to transforming how small businesses manage their money, and we need your expertise in transaction monitoring. With at least 2 years of experience, you will analyze suspicious activities and make significant decisions on transaction holds. Your role is integral to ensure that legitimate businesses receive their funds promptly while identifying potential fraud.

Key Responsibilities:
• Investigate transactions across various payment methods
• Make hold/release judgments and verify customer activities
• Detect and address abnormal transaction patterns quickly




• Document investigations thoroughly for regulatory review
• Collaborate with teams to refine fraud rules and processes

Requirements:
• At least 2 years in transaction monitoring in fintech or banking
• Ability to make critical decisions regarding financial transactions
• Investigative nature and problem-solving skills
• Proficiency with AI tools in transaction monitoring
• Solid skills in documentation and team communication

Harness your analytical skills at Relay to influence financial success for countless small businesses.
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📌 Senior Risk Analyst at Relay (Ontario)
🏢 Better Tomorrow Ventures
📍 Ontario