Senior Risk Analyst - Issuance

Posted about 2 months agoViewed

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💎 Seniority level: Senior, 8+ years

📍 Location: United States

💸 Salary: 90000.0 - 130000.0 USD per year

🔍 Industry: Fintech

🏢 Company: Highnote👥 1-10💰 $2,500,000 5 months agoMusic Software

🗣️ Languages: English

⏳ Experience: 8+ years

🪄 Skills: SQLData AnalysisRisk Management

Requirements:

8+ years experience on a risk team
Knowledge of CIP, BSA/AML principles
Experience in risk at a bank or financial institution

Responsibilities:

Perform Know Your Business and Know Your Customer reviews
Verify application details and documents
Analyze transaction data for fraud and compliance risks
Investigate suspicious activity and document findings