Senior High Risk Trader Analyst

Job Summary

Operating as a primary risk decision-maker, the full-time Senior High Risk Trader Onboarding Analyst will evaluate complex identity risk profiles, manage high-friction verification exceptions, and enforce Customer Identification Program (CIP) compliance while working remotely.

Key Responsibilities

• Exercise independent judgment to analyze multi-variable risk signals within the IDV platform, addressing ambiguous results from automated rules
• Grant, conditionally restrict, or deny platform access for low-to-medium risk trader profiles, executing binding account dispositions without routine manager sign-off
• Analyze, interpret, and validate non-routine tax documentation and multi-jurisdictional eligibility records to ensure regulatory compliance prior to payout authorization

Required Qualifications

• 2-4 years of direct experience in fintech compliance operations, financial crime, identity risk management, or digital platform onboarding
• Hands-on experience analyzing identity risk signals within modern orchestration platforms, moving beyond basic document checking
• In-depth understanding of CIP/KYC frameworks, global identity document standards, and OFAC/Sanctions screening protocols
• Proven track record of exercising sound, independent analytical judgment in ambiguous risk scenarios
• Ability to evaluate operational metrics and formulate actionable workflow optimizations