Payments Risk Manager
First International Bank & Trust•Phoenix, AZ
274d
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About The Position
First International Bank and Trust is a $5.5 billion, family-owned community bank. Our Kotapay division is a leader in ACH processing and in 2023 announced its entrance into banking-as-a-service. Kotapay is seeking an experienced and knowledgeable Payments Risk Manager to manage and maintain the risk management strategy for our payment products, partners, and platforms. In this role, you will ensure the safe and compliant operation of ACH, digital wallet, card transactions, and other payment methods. You will manage risk assessments, compliance with BSA/AML regulations, and identify potential fraud or transaction anomalies.
