Risk Analyst, Customer Oversight at Plaid
This role is for a detail-oriented professional with at least two years of experience in fintech compliance or risk operations. You should be comfortable naviga
Work type: hybrid
Location: New York
Salary: $111,600 – $140,400/yr
Type: Full-time
This role is for a detail-oriented professional with at least two years of experience in fintech compliance or risk operations. You should be comfortable navigating KYC and AML requirements while working closely with sales and engineering teams to vet new customers and monitor account safety.
**What makes it worth a look...**
The compensation is competitive for a mid-level role, and you get to join a prominent fintech leader during a period of market expansion. It is a solid choice if you want to help build risk frameworks from the ground up rather than just following a rigid, legacy playbook.
**You might be a good fit if you...**
* Have a background in BSA/AML or KYC within financial services.
* Enjoy high-volume operational work but can also help automate workflows.
* Can explain complex regulatory hurdles to non-technical stakeholders.
* Thrive in a hybrid New York office environment.
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