Payments Risk & Compliance Oversight Analyst

HIGH BRIDGE & CO.; Boston (MA); Hybrid; USD 85,000 - 125,000; Full time

Job summary

HIGH BRIDGE & CO. seeks an experienced Banking Oversight Analyst to monitor partner risk, support embedded banking activities, and ensure compliance with AML, sanctions, and due diligence requirements. The role involves liaising with risk, AML, and relationship teams to document risks and governance controls.

Responsibilities include reviewing monthly risk reports, conducting KYC/documentation checks, and preparing management risk summaries for regulatory and internal examinations.

Qualifications

• 2-5+ years in payment operations, risk management, compliance, AML, fraud, or third-party risk management.
• Experience analyzing operational, compliance, financial, and fraud-related risks.
• Strong investigative, analytical, and problem-solving skills.
• Ability to manage multiple priorities and meet regulatory deadlines.
• Bachelor's degree in business, Finance, Risk Management, Compliance, Accounting, Criminal Justice, or equivalent.

Responsibilities

• Monitor monthly partner risk reports and oversight reviews covering AML, OFAC, fraud, and unusual activity.
• Escalate identified risks, control deficiencies, or material issues to stakeholders.
• Analyze Returned Deposit Item reports and align with risk thresholds.
• Review sanctions and adverse media screening results and support remediation.
• Perform risk-based testing of partner onboarding files and KYC documentation.

Skills

Payment operations

Risk management

Compliance

AML

Fraud

Third-party risk management

Education

Bachelor's degree in Business/Finance/Risk Management

Tools

KYC systems

Regulatory reporting tools

Job description

HIGH BRIDGE & CO. seeks an experienced Banking Oversight Analyst to monitor partner risk, support embedded banking activities, and ensure compliance with AML, sanctions, and due diligence requirements. The role involves liaising with risk, AML, and relationship teams to document risks and governance controls.

Responsibilities include reviewing monthly risk reports, conducting KYC/documentation checks, and preparing management risk summaries for regulatory and internal examinations.