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 frameworks, risk controls, and strategic partnerships for the Enterprise portfolio
Domain
Fintech / 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, SOP creation, data analysis
Preferred skills
Wolfsberg standards, card network rules, global regulatory changes, continuous improvement culture, professional development
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 regulatory adherence; Support development of compliance frameworks and SOPs; Keep up with global regulatory changes to understand operational risks.
Seniority
Mid-Senior, hands-on IC