20 Best Senior Risk Analyst jobs in Remote (Hiring Now!)

Senior Onboarding and Risk Management Analyst
Zero Hash —Remote
Adhere to and comply with all applicable, federal and state laws, regulations and guidance, including those related to Anti-Money Laundering (i.e., Bank Secrecy…
Estimated: $103K - $131K a year
Quick Apply
21h
Associate/Mid Level/Senior Analytics Implemented Solutions Analyst
Credit Acceptance —Remote
Knowledge in at least one area; loan servicing functions, dealership ratings, monitoring collection scores or credit scores, or credit risk management (Senior).
$72,000 - $129,000 a year
Senior Risk Insurance Services Analyst - Remote
UnitedHealth Group —Minnetonka, MN
2+ years of experience in commercial property/casualty insurance or corporate property/casualty risk management. Join us to start Caring.
$70,200 - $137,800 a year
4d
Remote - Senior Vendor Risk Analyst
Green Dot Corporation —Remote
Minimum 5 years of experience in an information security, risk, compliance, credit or audit related job discipline, including but not limited to: third party…
$66,300 - $101,300 a year
Clinical Informatics Analyst
Radiant company —Remote
This position will develop analytic attributes that pertain to patient level health utilization/outcome, provider performance measures, risk-adjusted revenue…
$45 an hour
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1h
Senior Software Engineer, Risk
Recruiting From Scratch —Remote
Help define the technical roadmap for risk engineering. Partner with various Risk and Product teams including analysts, business operations, underwriters to…
$180,000 - $220,000 a year
Quick Apply
2h
IT SOX Senior Analyst
ServiceTitan —Remote
This role will support the ongoing implementation efforts of our SOX 404 activities for IT including documenting and designing processes and controls,…
$86,000 - $124,000 a year
4h
Senior Healthcare Data Analyst
Accompany Health —Remote
You have a distinctive ability to get a highly cross-functional group of stakeholders – technical and non-technical – on the same page.
Estimated: $75.4K - $95.4K a year
Quick Apply
1d
Senior MDR Analyst - Customer Focus (Unit 42)
Palo Alto Networks —Remote
Our analysts uncover and document adversary behaviors and then share playbooks that give insight into the various tools, techniques, and procedures threat…
$83,800 - $135,500 a year
Quick Apply
7d
Controller -Medical Billing Services
MeBe —California
Bachelor's degree in Finance, Accounting, or a related field (Master's degree preferred). Partner with senior department leadership to develop and execute…
$130,000 - $140,000 a year
Quick Apply
12d
Data Verification Analyst
CorVel Corporation —Dallas, TX
The Data Verification Specialist is responsible for all bill review clerical functions, including mail, prepping and scanning medical bills, data entry, data…
$12.77 - $22.36 an hour
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5d
Senior Data Analyst
SuperCare Health —Remote
Use SQL, Tableau, Power BI, SSRS, MS Excel and other tools to develop financial and operational reports. Work with all areas of the organization to deliver…
$83,200 - $131,040 a year
Quick Apply
Senior Sales Consultant - Remote
Alera Group —Boston, MA
Must have or be willing to obtain an active state life/health insurance license. Build a book of business comprised of local, regional or state-wide clients…
Estimated: $73.7K - $93.3K a year
Senior Controls Analyst
Kyruus Health —Remote
This shall be done in compliance with all applicable federal, state, and local laws in every location in which Kyruus Health has facilities.
Estimated: $91.9K - $116K a year
Quick Apply
4d
Remote- Sr. Analyst, Business Controls Risk
Green Dot Corporation —Remote
The team works collaboratively with various stakeholders across the organization to execute an enterprise-wide, risk-based approach to identifying, measuring,…
$66,300 - $101,300 a year
1d
Senior Analyst Contracts
BP Energy —Houston, TX
Apply skills and experience to design, develop, maintain and modify templates for marketing and trading agreements based on BP’s current credit, treasury and…
Estimated: $105K - $133K a year
8d
Senior Business Analyst
Accelirate Inc. —Remote
Identify, create and facilitate process design changes by conducting business and systems process analysis and design at a complex level; focusing on quality…
Estimated: $105K - $132K a year
Quick Apply
Senior Vulnerability Disclosure Analyst
Flashpoint —Remote
Analyze vendor security advisories, research vulnerability reports, mailing lists, product change logs, news articles, bug trackers, commits, exploits, and many…
Estimated: $98.5K - $125K a year
1d
Remote - Senior Risk Analyst
Green Dot Corporation —Remote
Minimum 5 years of experience in an information security, risk, compliance, credit or audit related job discipline, including but not limited to: third party…
$66,300 - $101,300 a year
Third Party Risk Management Analyst
Cadence Bank —Remote
The contractor will not discharge or in any other manner discriminate against employees or applicants because they have inquired about, discussed, or disclosed…
Estimated: $66.9K - $84.7K a year
Quick Apply
8d

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Senior Onboarding and Risk Management Analyst

Zero Hash - Remote

Quick Apply

Job Details

Full-time Estimated: $103K - $131K a year 21 hours ago

Benefits

Parental leave

Qualifications

Google Suite
Microsoft Office
Project management
Case management
Risk management
2 years
Communication skills
Marketing
Time management

Full Job Description

(CIP/CDD/EDD, Platform Audit, and Customer Protection Disclosures)

About the Role:

Zero Hash is seeking an Onboarding and Risk Management Project Leader who will lead the conduct of the company's onboarding and risk management program to execute the company's CIP/CDD/EDD, Platform Audit, and Customer Protection Disclosure review functions. This role will specifically be responsible for implementing Zero Hash's KYB/KYC Client Onboarding, KYC Refresh, High Risk Customer and Client Reviews, and Zero Hash audits along with review of consumer-facing disclosures, marketing, and advertising for consistency with established Zero Hash Standards. The ideal candidate has practical experience in conducting customer due diligence and risk management-related functions at a financial institution with an AML/CFT Program. You will report directly to the Chief AML Officer [Head of Financial Crimes Compliance] (or AML Manager). Previous experience in a B2B2C FinTech context is especially valuable for this role.

#LI-Remote

This fully remote role is open to candidates in any AMER, EUR, UK, BERMUDA, or other relevant time zone.

Responsibilities:

Implementing the established onboarding process, including KYB/KYC and documentation review.
Conducting periodic account/customer reviews and applying EDD procedures.
Completing initial, 30 day, and annual reviews of customers.
Conducting initial, 30 day, and annual reviews of consumer disclosures, front ends/user interfaces, and marketing and advertising materials for consistency with legal, regulatory, and Zero Hash requirements
Identify and recommend appropriate actions for accounts that require EDD.
Conduct monthly and annual client file review and conduct due diligence searches using OSINT tools.
Coordinate with relevant vendors and service providers to support successful completion of responsibilities
Communicate with Zero Hash clients to retrieve and review AML/CFT, sanctions, and other relevant policies, procedures and other documentation as well as consumer disclosure materials and related marketing and advertising
Maintain an understanding of AML regulations; current money laundering schemes; and investigative techniques required to apply appropriate controls.
Assist in automating compliance department functionality and make recommendations on ways to make internal processes more efficient.
Regularly update and ensure accuracy of all tracking logs for metrics reporting.
Identify anomalies and escalations for the Chief AML Officer and AML Manager as they relate to AML initiatives, AML/BSA regulations, and industry best practices for AML/BSA analysis as well as for consumer disclosure requirements and standards.
Contribute to a team-oriented and collaborative environment to improve the analytical and reporting processes.
Support the Chief Compliance Officer, Deputy Chief Compliance Officer, Chief AML Officer [Head of Financial Crimes], AML Manager and other leaders as needed.
Other ad hoc duties as assigned.
Adhere to and comply with all applicable, federal and state laws, regulations and guidance, including those related to Anti-Money Laundering (i.e., Bank Secrecy Act, USA PATRIOT Act, etc.), as well as adhering to company policies and procedures and client requirements.

Requirements:

College degree
3+ years of AML and professional services and direct FinTech compliance experience (particularly B2B2C), including EDD and KYB/KYC in a B2B2C environment
2+ years of consumer protection-related responsibilities or similar experience
Familiarity working with third-party case management and risk management tools
Strong familiarity with Google Suite and Microsoft Suite products
Hardworking and driven
Strong time management skills and ability to execute tasks within tight deadlines
Strong verbal and written communication skills
Strong interpersonal skills and ability to work effectively with colleagues across regions and business units
Strong project management skills, with ability to multi-task and maintain attention to detail
Crypto experience a plus
ACAMS or similar certification a plus
Experience with MSBs and securities broker-dealers or commodities futures commission merchants or other BSA-defined financial institutions a plus
Ability to work with international colleagues and familiarity with legal and regulatory regimes outside of the United States a plus

Ability to handle a fast-paced work environment and 10+ hour work days is essential.

Benefits

We believe a happy, motivated, and healthy team is the best way to succeed. We offer the following benefits:

Chance to earn equity
Maternity & Paternity leave
WeWork Membership
WFH Yearly Stipend
L&D Stipend (after 6 months)

About Zero Hash

Zero Hash is a B2B embedded infrastructure platform that allows any platform to integrate digital assets natively into their own customer experience quickly and easily (a matter of API endpoints). We power neo-banks, broker-dealers, and payment groups to offer digital asset trading and custody, crypto-backed rewards and round-up programs.

Our thesis is very simple: every financial services firm will offer digital assets within the next 2 years and will do so through platforms such as Zero Hash. Zero Hash is defining the new FinTech vertical of crypto-as-a-service.

Clients include MoneyLion, Wirex, Deserve, MoonPay, Tastytrade. Backed by Point72 Ventures, NYCA, Bain Capital, Tastytrade.

The Zero Hash Culture

All Zero Hash employees are guided by the following characteristics and core principles:

Independence/Ownership - An ability to work autonomously. Join Zero Hash, pitch ideas, and shape the work you do.
Passion - We are innovating quickly and challenging the status quo. We want you to think big, be creative and make a difference every day.
Collaborative - A good attitude and respect for others. We're teammates, not co-workers. Everything we do is a shared success and equally a shared failure - we talk in terms of “we” not “me”.
Initiative - An ability and passion for learning and asking questions. We will champion you, challenge you and push you to achieve your best - and we expect you to do the same.
Empathy - An ability to listen, respect, and understand your co-workers, customers, and everyone you interact with no matter how different they are to you.
Adaptability - An ability to respond quickly. We are in a fast-paced industry and so we expect you to be creative when solving a new problem and comfortable under pressure.
Transparency - We believe that transparency is critical to empowering everyone to make the best decisions, both the company to its people and vice versa.
Integrity - Integrity creates trust. As both an organization collectively and as individuals, it is our most valuable asset.

Twitter (https://twitter.com/ZeroHashX)

LinkedIn (https://www.linkedin.com/company/zerohash)

Youtube (https://www.youtube.com/channel/UC8HvrzcqzbusQYyfzctl_VA)

Blog (https://blog.zerohash.com/)

For candidates based in Colorado, please contact colorado-wages @zerohash.com to request compensation and benefits information regarding a particular role(s). Please include with you email the city you reside (or intend to reside in Colorado) and the title/link to the roles you're interested in.

Quick Apply

Senior Risk Analyst jobs in Remote

Senior Onboarding and Risk Management Analyst

Associate/Mid Level/Senior Analytics Implemented Solutions Analyst

Senior Risk Insurance Services Analyst - Remote

Remote - Senior Vendor Risk Analyst

Clinical Informatics Analyst

Senior Software Engineer, Risk

IT SOX Senior Analyst

Senior Healthcare Data Analyst

Senior MDR Analyst - Customer Focus (Unit 42)

Controller -Medical Billing Services

Data Verification Analyst

Senior Data Analyst

Senior Sales Consultant - Remote

Senior Controls Analyst

Remote- Sr. Analyst, Business Controls Risk

Senior Analyst Contracts

Senior Business Analyst

Senior Vulnerability Disclosure Analyst

Remote - Senior Risk Analyst

Third Party Risk Management Analyst

Benefits

About Zero Hash

The Zero Hash Culture

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