Fintech Risk Analyst
Company: VirtualVocations
Location: Vista
Posted on: May 21, 2025
|
|
|
Job Description:
A company is looking for a Fintech Risk Analyst to support risk
management in a digital banking environment.
Key Responsibilities
Identify, manage, and remediate risks across the
Banking-as-a-Service (BaaS) portfolio
Collaborate with internal teams and external partners for risk
assessments and compliance tracking
Conduct ongoing monitoring and quality assurance for compliance
with bank policies and regulations
Required Qualifications
3-5 years of experience in banking or fintech risk management and
compliance
Experience with financial crimes compliance (BSA/AML, OFAC)
Knowledge of banking compliance areas and regulations (e.g., UDAAP,
Reg E, Reg Z)
Experience in Third-Party Risk Management (TPRM)
Bachelor's degree or equivalent relevant work experience
Keywords: VirtualVocations, Carlsbad , Fintech Risk Analyst, Professions , Vista, California
|
Click
here to apply!
|
