Risk Analyst

Job Summary

A company is looking for a Risk Analyst II to join their global operations team.

Key Responsibilities

• Provide high-quality email and phone support to ensure fundraiser authenticity and safe fund delivery
• Evaluate fundraiser and account attributes for unusual activity and escalate identified risks
• Conduct customer due diligence reviews and support compliance with relevant laws and regulations

Required Qualifications

• 2-5 years of experience in the payments or compliance industry
• Knowledge of global customer due diligence, AML, CTF, and sanctions
• Ability to work in a dynamic environment with shifting priorities
• Experience working autonomously in a remote or hybrid environment
• Strong performance in meeting deadlines while balancing different priorities