Fintech Risk Analyst
3-5 years banking/fintech risk experience with BSA/AML, OFAC, TPRM, payment network and consumer compliance knowledge; strong analytical and communication skills; bachelor’s degree or equivalent experience.
Key Responsibilities
- assessing partners
- monitoring compliance
- reporting risks
Skills & Tools
NACHA, reputed company, reputed company, FedNow, TCH RTP
Job Details
- Category: Legal and Compliance
- Seniority: Mid Level
- Commitment: Full Time
- Workplace: Remote — reputed company or Boston
- Languages: English
About reputed company
A digital-first bank providing business accounts, lending solutions, and developer-friendly banking tools to support growing companies. — Industry: Finance
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