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Senior Risk Analyst - Issuance - Remote

Posted 4 weeks ago
Finance / Legal
Full Time
Worldwide
$90,000 - $130,000/year

Overview

Highnote is looking for a Senior Risk Analyst to join our risk operations efforts, where you will work with support, compliance, and product leadership to help build our risk operations from the ground up.

In Short

  • Join an early-stage company focused on risk operations.
  • Work with compliance and product leadership.
  • Focus on quality and high-quantity output.
  • Investigate fraud and compliance risks.
  • Perform Know Your Business and Know Your Customer reviews.
  • Document risk decisioning and mitigation actions.
  • Advocate for risk and compliance within the organization.
  • Contribute to enterprise-wide risk initiatives.
  • Flexible time off and competitive benefits.
  • Work in a diverse and inclusive environment.

Requirements

  • 8+ years of experience in risk analysis.
  • Knowledge of BSA/AML principles and fraud investigations.
  • Experience in a bank or financial institution.
  • Ability to work under pressure with tight deadlines.
  • Strong problem-solving skills.

Benefits

  • Unlimited PTO.
  • 100% healthcare coverage.
  • 401k program.
  • Equity in Highnote.
  • Home office stipend.

Highnote

Highnote

Highnote, founded in 2020 by a team of industry veterans from Braintree, PayPal, and Lending Club, is an innovative embedded finance company that specializes in modern card platform management. As an all-in-one card issuer processor and program management platform, Highnote empowers digital-first organizations to seamlessly issue and process payment cards, integrate ledger and wallet functionalities, and embed virtual and physical card payments. With over $145 million raised and a growing team of more than 125 employees, Highnote is headquartered in San Francisco and operates with a strong commitment to customer obsession, executional excellence, and intentional inclusion. The company fosters a fast-moving, hands-on culture that values diverse perspectives and encourages employees to build impactful solutions in the evolving payments landscape.

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