Senior Risk Analyst (Fully Remote)

Highnote; United States; Remote; USD 120,000 - 180,000; Full time

Job summary

Highnote is seeking a senior risk professional in the United States to lead transaction monitoring analysis and regulatory compliance efforts. You will review alerts, investigate suspicious activity, and partner with product and engineering teams to strengthen controls.

The ideal candidate has 8+ years on a risk or financial crimes team, knowledge of regulatory obligations for payment platforms, and experience working in risk at a bank or financial institution.

Qualifications

• 8+ years on a risk or financial crimes team.
• Knowledge of regulatory obligations for payment platforms.
• Experience working in risk at a Bank or institution.

Responsibilities

• Review and investigate transaction monitoring alerts.
• Analyze transaction data to identify emerging trends.

Skills

Financial crimes risk

Regulatory obligations

Banking risk experience

Job description

What you’ll need to be wildly successful:

• Focus on quality while maintaining high quantity.
• Maintain a strong sense of curiosity.

What you’ll be doing:

• Review and investigate transaction monitoring alerts.
• Analyze transaction data to identify emerging trends.

Qualifications:

• 8+ years on a risk or financial crimes team.
• Knowledge of regulatory obligations for payment platforms.
• Experience working in risk at a Bank or institution.

Highnote

Highnote is a unified platform for embedded finance, enabling companies to design financial products. The company has raised $145M+ and grown to 140+ employees across 25+ US States, with a fast-moving, inclusive culture.