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Fintech Risk Analyst
A company is looking for a Fintech Risk Analyst to support risk management in a digital banking environment. Key Responsibilities Identify, manage, and remediate risks across the Banking-as-a-Service (BaaS) portfolio Collaborate with internal teams and external partners for risk assessments and compliance tracking Conduct ongoing monitoring and quality assurance for compliance with bank policies and regulations Required Qualifications 3-5 years of experience in banking or fintech risk management and compliance Experience with financial crimes compliance (BSA/AML, OFAC) Knowledge of banking compliance areas and regulations (e.g., UDAAP, Reg E, Reg Z) Experience in Third-Party Risk Management (TPRM) Bachelor's degree or equivalent relevant work experience
A company is looking for a Fintech Risk Analyst to support risk management in a digital banking environment.
Key Responsibilities
Identify, manage, and remediate risks across the Banking-as-a-Service (BaaS) portfolio
Collaborate with internal teams and external partners for risk assessments and compliance tracking
Conduct ongoing monitoring and quality assurance for compliance with bank policies and regulations
Required Qualifications
3-5 years of experience in banking or fintech risk management and compliance
Experience with financial crimes compliance (BSA/AML, OFAC)
Knowledge of banking compliance areas and regulations (e.g., UDAAP, Reg E, Reg Z)
Experience in Third-Party Risk Management (TPRM)
Bachelor's degree or equivalent relevant work experience
