CDD High Risk Vertical Analyst
Core
Perform due diligence reviews and manage risk across high-risk sectors including Cryptocurrency, Gambling, Marketplaces, Money Transmission, and Payment Facilitators.
Role type
Senior IC compliance and risk analyst (high-risk verticals)
Builds
Compliance and risk frameworks, controls, and standard operating procedures (SOPs) for the Enterprise portfolio
Domain
Financial services / Payments / Regulatory compliance
Required skills
Customer due diligence (CDD), high-risk vertical regulations, payments industry knowledge, regulatory compliance, risk mitigation, stakeholder management, strategic partnership development, operational efficiency, data interpretation
Preferred skills
Wolfsberg industry standards, card network rules, global regulatory changes, continuous improvement culture, professional development initiatives
Technologies
N/A
Responsibilities
Perform due diligence reviews across high-risk sectors; Drive strategic partnerships to accelerate growth and mitigate risk; Manage relationships with business leaders, legal, compliance, and external merchants; Collaborate with 2nd line Compliance, Risk, and Legal to ensure adherence to regulatory requirements; Support the development of compliance and risk frameworks and create practical controls and SOPs; Monitor and report on operational challenges related to Merchant growth
Seniority
Mid-level, hands-on IC