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 methodsMake hold/release judgments and verify customer activitiesDetect and address abnormal transaction patterns quicklyDocument investigations thoroughly for regulatory reviewCollaborate with teams to refine fraud rules and processesRequirements:At least 2 years in transaction monitoring in fintech or bankingAbility to make critical decisions regarding financial transactionsInvestigative nature and problem-solving skillsProficiency with AI tools in transaction monitoringStrong skills in documentation and team communicationHarness your analytical skills at Relay to influence financial success for countless small businesses.

📌 Senior Risk Analyst At Relay (Toronto)
🏢 Better Tomorrow Ventures
📍 Toronto