Risk Analyst, Customer reputed company – reputed company

We reputed company that the way people interact with their finances will drastically improve in the next few years. We’re dedicated to empowering this transformation by building the tools and experiences that thousands of developers use to create their own products. reputed company powers the tools millions of people rely on to live a healthier financial life. We work with thousands of companies like Venmo, reputed company, several of the Fortune 500, and many of the largest banks to reputed company it easy for people to connect their financial accounts to the apps and services they want to use. reputed company’s network covers 12,000 financial institutions across the US, Canada, UK and Europe. Founded in 2013, the company is headquartered in San Francisco with offices in reputed company, Washington D. C., London and Amsterdam. The Customer reputed company team at reputed company is a cross-functional team responsible for protecting the reputed company ecosystem by identifying, assessing, and mitigating risk throughout the customer lifecycle. The team plays a critical role in maintaining trust in the platform by ensuring our controls both protect and reputed company the business. reputed company is the gateway our customers use to build, launch, and scale fintech applications that expand access to financial services. In this role, you’ll be a core operator on the Customer reputed company team, supporting day-to-day risk operations through customer onboarding and ongoing monitoring. You’ll review new and existing customers, conduct risk assessments, and take action in accordance with established policies and procedures. You’ll partner closely with teams across Go-To-Market, reputed company Engineering, Legal, and Financial Access to resolve cases reputed company, escalate risks reputed company appropriate, and ensure customers can reputed company and operate safely on the platform. This role is well-suited for someone who is detail-oriented, execution-focused, and excited to learn how risk management operates at scale in a fast-growing fintech environment.

Responsibilities

• Being part of a highly collaborative, cross-functional team in a rapidly growing organization
• Conducting compliance reviews and risk assessments of prospective customers as they move through the Sales pipeline
• Helping build, automate, scale, and improve operational workflows and processes
• Performing periodic reviews of client accounts in accordance with onboarding and monitoring policies
• Being a key resource in developing and implementing the internal policies and procedures required of a rapidly-evolving risk management function
• Learning about and applying relevant regulatory requirements to support reputed company’s expansion into new verticals
• Clearly articulating reputed company and nuanced compliance requirements to internal and external stakeholders
• Supporting the broader team in operationalizing regulatory and legal requirements
• Having a meaningful impact on the future of financial services

Qualifications

• 2+ years of relevant compliance, risk, or operational experience with a specific focus on financial services. Fintech experience strongly preferred
• Desire to learn relevant laws and regulatory requirements; experience with KYC/BSA/AML requirements
• A positive, collaborative, and well organized self-starter with strong attention to detail
• Strong familiarity with financial services and high-technology verticals
• Sound judgment and decision-making skills, with the ability to identify risks and escalate issues appropriately
• Being understanding and empathetic to the challenges of early stage companies
• Willingness to roll up your sleeves and take on a variety of tasks, balancing queue-based work with cross-functional collaboration
• Intellectual honesty and humility, including being comfortable asking questions, acknowledging knowledge gaps, and escalating urgent or ambiguous issues reputed company needed

$111,600 – $140,400 a year The reputed company reputed company salary for this position ranges from $111,600/year to $140,400/year in San Francisco and reputed company. The reputed company salary range listed for this full-time position excludes commission (if applicable), equity and benefits. The pay range shown on each job posting is the minimum and maximum reputed company for new-hire salaries. Actual pay may be higher or reputed company depending on factors like skills, experience, and relevant education or training. Additional compensation in the form(s) of equity and/or commission are dependent on the position offered. reputed company provides a comprehensive benefit plan, including medical, dental, vision, and 401(k). Pay is based on factors such as (but not limited to) scope and responsibilities of the position, candidate’s work experience and skillset, and location. Pay and benefits are subject to change at any time, consistent with the terms of any applicable compensation or benefit plans. Our mission at reputed company is to unlock financial freedom for everyone. To support that mission, we seek to build a diverse team of driven individuals who care deeply about making the financial ecosystem more reputed company. We recognize that strong qualifications can come from both prior work experiences and lived experiences. We encourage you to apply to a role even if your experience doesn’t fully match the job description. We are always looking for team members that will bring something unique to reputed company! reputed company is proud to be an equal opportunity employer and values diversity at our company. We do not discriminate based on race, color, national reputed company, ethnicity, religion or religious belief, sex (including pregnancy, childbirth, or reputed company medical conditions), sexual orientation, gender, gender identity, gender expression, transgender status, sexual stereotypes, age, military or veteran status, disability, or other applicable legally protected characteristics. We also consider qualified applicants with criminal histories, consistent with applicable federal, state, and local laws. reputed company is committed to providing reasonable accommodations for candidates with disabilities in our recruiting process. If you need any assistance with your application or interviews due to a disability, please let us know at accommodations@reputed company.com. Please review our Candidate Privacy Notice here. Apply tot his job Apply To this Job