About this role
Fintech Risk Analyst at Grasshopper Bank. Location: New York City or Boston. Role: assessing partners, monitoring compliance, reporting risks Requirements: 3-5 years banking/fintech risk experience with BSA/AML, OFAC, TPRM, payment network and consumer compliance knowledge; strong analytical and communication skills; bachelor’s degree or equivalent experience. Category: Legal and Compliance Seniority: Mid Level Tools: NACHA, VISA, Mastercard, FedNow, TCH RTP Commitment: Full Time Workplace: Remote Languages: English