CIU Analyst - Risk, Compliance & Onboarding

Thread Bank; Nashville (TN); Vor Ort; USD 65.000 - 90.000; Vollzeit

Zusammenfassung

Thread Bank is seeking a detail‑oriented risk professional to review onboarding applications, verify information, and detect compliance or fraud issues. The role involves underwriting, communicating findings to clients and internal teams, and supporting policy development within a fast‑growing fintech environment.

Ideal candidates have at least 2+ years in risk/onboarding, strong knowledge of CIP/KYC/OFAC rules, and excellent communication skills to coordinate with partners and law enforcement

Qualifikationen

• Deep knowledge of CIP/KYC/OFAC/314(a)(b) rules and regulations.
• Experience in operational risk and onboarding processes.
• Strong communication with internal teams and clients.
• Ability to make risk-based decisions under pressure.
• Familiarity with fraud ecosystems in fintech/finance (a plus).

Aufgaben

• Review incoming applications for risk, verification, and technical errors.
• Communicate findings with Bank and clients on detected patterns.
• Underwrite applications and conduct fraud investigations.
• Respond to client, internal, and law enforcement inquiries.
• Support policies, procedures, and SLA timelines.

Kenntnisse

Regulatory knowledge

Communication

Risk-based decisions

Team collaboration

Adaptability

Tools

Microsoft Office

Excel

Jobbeschreibung

Thread Bank is seeking a detail‑oriented risk professional to review onboarding applications, verify information, and detect compliance or fraud issues. The role involves underwriting, communicating findings to clients and internal teams, and supporting policy development within a fast‑growing fintech environment.

Ideal candidates have at least 2+ years in risk/onboarding, strong knowledge of CIP/KYC/OFAC rules, and excellent communication skills to coordinate with partners and law enforcement