Fintech Risk & Compliance Strategist

Grasshopper Bank; New York (NY); On-site; USD 90,000 - 140,000; Full time

Job summary

Grasshopper Bank is seeking a Fintech Risk Analyst to join our Risk Management team. This remote, full-time role focuses on supporting a strong risk culture across our Banking-as-a-Service portfolio, coordinating with BSA/AML, regulatory compliance, and fintech partners.

You will work with cross-functional teams to identify, assess, and remediate risks, maintain dashboards, and help implement effective controls in a regulated, digital banking environment.

Qualifications

• 3–5 years in banking or fintech risk management and compliance.
• Experience with BSA/AML, OFAC watchlists and sanctions.
• Knowledge of core banking regulations (Reg E, Reg Z, Reg DD, Reg CC, ECOA, FCRA) and data privacy laws.
• Experience with Third-Party Risk Management (TPRM) and interagency guidance.
• Bachelor’s degree or equivalent experience.

Responsibilities

• Identify, manage and remediate risks across BaaS portfolio.
• Collaborate with BSA, Embedded Finance, Operations, Product and external fintech platforms.
• Conduct due diligence risk assessments for prospective fintech partners and present findings to senior management.
• Track pre/post-launch risk and compliance requirements for onboarding.
• Maintain risk dashboards and reports for governance.

Skills

Risk management

Regulatory compliance

Financial crimes compliance

TPRM

Analytical thinking

Dashboard reporting

Education

Bachelor's degree or equivalent

Tools

Risk management tools

Data visualization tools

TPRM tools

Job description

Grasshopper Bank is seeking a Fintech Risk Analyst to join our Risk Management team. This remote, full-time role focuses on supporting a strong risk culture across our Banking-as-a-Service portfolio, coordinating with BSA/AML, regulatory compliance, and fintech partners.

You will work with cross-functional teams to identify, assess, and remediate risks, maintain dashboards, and help implement effective controls in a regulated, digital banking environment.