Risk Strategist, Onboarding and Compliance
Core
Design and implement data-driven, risk-based KYC/KYB frameworks and compliance controls for Treasury, Capital, and Issuing products, translating complex regulatory requirements into technical requirements for engineering teams.
Role type
Senior IC Risk Strategist (Onboarding and Compliance)
Builds
Risk management and compliance foundations for global payment networks and credit products
Domain
Financial services / Fintech / Payments
Deliverable
production ML models | product features | dashboards & analysis | client delivery | infrastructure
Required skills
Risk-based KYC/KYB program design, technical compliance documentation, cross-functional stakeholder management, regulatory analysis, data-driven decision making, project management
Preferred skills
US financial regulations (lending/consumer compliance), SQL proficiency, AI tool usage, digital assets/cryptocurrency knowledge, regional compliance expertise
Technologies
SEPA, FPS, ACH, RTP, SQL, AI tools
Responsibilities
Partner with Product and Engineering to design risk-based KYC/KYB frameworks; Design and document compliant funds flow models for global payment networks; Develop technical compliance documentation translating regulatory requirements; Manage relationships with cross-functional stakeholders including Legal and Customer Support; Engage with external financial partners to present compliance strategy; Extend expertise to new regions and payment schemes; Utilize data to measure control effectiveness and inform risk strategy
Seniority
Senior, hands-on IC