Fintech Risk Analyst

Job Summary

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