Onboarding & Compliance Risk Strategist (Remote)
Monograph
A leading FinTech company is seeking a Risk professional in Chicago with extensive experience in compliance and risk management. This role involves designing KYC and KYB frameworks, managing complex projects, and developing compliance documentation for financial products. The ideal candidate will have over 5 years in risk roles, strong communication skills, and expertise in utilizing data for informed decision-making. The position offers flexible hybrid working options and competitive compensation. #J-18808-Ljbffr
$123.6k - $185.4k
...the most important work of your career. About the team The Onboarding and Compliance Risk Strategy team serves as a key risk management function... ...markets. This role is available either in an office or a remote location (35+ miles or 56+ km from a Stripe office). The annual...Remote workRiskCurrently hiringWork at office- A prominent financial technology company in Atlanta seeks a Risk professional to strengthen risk management and compliance foundations for financial products. Responsibilities include designing KYC/KYB frameworks, managing compliance documentation, and engaging external...Remote jobRisk
- ...behalf of a partner company. We are currently looking for a Risk Strategist, Onboarding and Compliance in the United States. This role sits at the... ...infrastructure products at global scale. Flexible and remote-friendly work environment. High-impact role with direct...Remote jobRiskFull timeFlexible hours
- Zero Hash is seeking a Junior Customer Onboarding and Risk Management Analyst to support identity... ...individuals and entities. This fully remote entry-level position involves conducting... ...screening, assisting management with compliance tasks, and contributing to cross-team...Remote jobRisk
- ...About the Job The Junior Customer Onboarding and Risk Management Analyst’s primary responsibility... ...information/documents to ensure compliance of internal policy and regulatory requirements... ...Compliance (or similar). This fully remote role is open to candidates in any AMER...Remote workRiskWork from home
$87.7k - $100.1k
...company is looking for a Senior Risk Associate in Richmond, VA.... ...This role focuses on regulatory onboarding for derivatives and... ...emphasizing customer service and compliance with financial regulations. Ideal... ...position offers a flexible remote work environment and a salary...Remote workRiskFlexible hours- Confidential is seeking an experienced AML professional to manage complex corporate onboarding and ongoing monitoring for high-risk clients within Europe. The role involves ensuring regulatory compliance in a fast-paced environment. The ideal candidate has 4-6 years of AML...Remote jobRisk
$87.7k - $100.1k
...institution is seeking a Senior Risk Associate in Plano, TX, for roles in regulatory onboarding. The candidate will manage... ...onboarding processes, ensuring compliance with regulatory requirements while... ...position offers the convenience of remote work while requiring occasional...Remote jobRiskWork at office- ...About the Job The Junior Customer Onboarding and Risk Management Analyst's primary responsibility... ...information/documents to ensure compliance of internal policy and regulatory requirements... ...and Compliance (or similar). #LI-Remote This fully remote role is open to...Remote workRiskImmediate startWork from home
- ...role focuses on supporting high-quality risk advisory for large enterprise users in the... ...risk strategies, engaging with Sales and Compliance teams, and conducting research on emerging... .... Offers a flexible work arrangement, either on-site or remote. #J-18808-Ljbffr StripeRemote workRiskFlexible hours
- ...Team, providing expertise in the areas of insurance planning and risk management. Assist planners in the development of financial... ...Disabilities Act (ADA) Statement We are committed to full compliance with the Americans with Disabilities Act (ADA) and all...Remote workRiskWork at officeLocal area
- ...supporting business control and client onboarding operations. This team helps strengthen governance, risk awareness, and regulatory... ...(no C2C/1099) This is a remote contract opportunity supporting... .... The role offers exposure to compliance monitoring, internal process...Remote workRiskContract workWork at office
- ...GCI's Business Strategist will serve as a strategic, highly trusted... ...coordinated execution. * Anticipate risks, identify bottlenecks, and... ...leadership choices. * COMPLIANCE - Follows internal controls;... ...Virtual workers must comply with remote work policies and agreements....Remote workRiskWork experience placementImmediate startWork from homeHome officeShift workWeekend work
- ...Description The Regulatory Affairs Strategist, Project Management, is... ...process improvements and compliance projects applicable to the BD... ...Developing ability to assess risk and clarify ambiguous situations... ...and work-life balance. Remote or field-based positions will...Remote workRiskDaily paidTemporary workWork at officeFlexible hours
$137.5k - $220.1k
...The Regulatory Affairs Strategist, Project Management, is responsible... ...lead process improvements and compliance projects applicable to the BD... ...Developing ability to assess risk and clarify ambiguous... ...flexibility and work-life balance. Remote or field-based positions will...Remote workRiskHourly payDaily paidTemporary workWork at officeFlexible hoursShift work- ...benefits and wellness support Flexible work model: hybrid, remote, or in-office Real growth opportunities and leadership visibility... ...The Mid-Level GRC Analyst operates at the intersection of compliance, risk, and operational integrity. You will be more than a...Remote workRiskWork at officeFlexible hours
$65k - $90k
...the direct team manager on all onboarding processes as part of the... ...with Sales, Clients, Credit, Compliance, Legal, and Regulatory Operations... ...on new clients based on risk rating, including FinCEN requirements... ...varying opportunities for remote work depending on the nature...Remote workRiskWork at officeLocal area- ...policies. Position Purpose Handles compliance review and approval of new... ...communicates deficiencies, escalates high-risk cases for enhanced due diligence, answers onboarding questions, and ensures complete... ...per week onsite, 1 day per week remote Ability to work independently....Remote workRiskWork at office1 day per week
- ...Client Onboarding Specialist Floowi connects top LATAM professionals... ...U.S. companies through remote talent solutions. Our mission... ...financial strategies, and ensure compliance, with a focus on delivering actionable... ..., proactively addressing any risks to client engagement....Remote workRiskFull timeImmediate startFlexible hours
- ...Title: Product Strategist Location: Merrifield, VA (Hybrid 3x/week) Duration:... ...managing and coordinating the end-to-end onboarding and operational readiness of vendors... ...product, marketing, operations, legal, risk, compliance, and analytics) to ensure onboarding requirements...Remote workRiskContract workFor contractorsWork experience placement
- ...that serve businesses of all sizes around the world, risk will increase in complexity and scale. The User... ...to provide high-quality risk advisory support to onboard large enterprise users. You'll partner with Compliance, Legal, Financial Partnerships, Product, and Credit...Remote workRisk
- ...Senior Account Strategist The Senior Account Strategist plays a critical role in driving... ...scope and execution Proactively identify risks and develop solutions to keep work on... ...and Account Strategists Support onboarding and development of junior team members...Remote workRiskShift work
$80k - $100k
...This is a fully remote position for applicants based in: US East Coast, Midwest, or Eastern... ...the moment they sign with us. That means onboarding new clients in a way that sets the tone... ...expectations Surfacing commercial and delivery risks early and managing them effectively...Remote workRisk$111.6k - $140.4k
...York is offering a role on their Customer Oversight team, focused on risk management and supporting customer onboarding processes. The ideal candidate has at least 2 years of experience in compliance or risk operational roles, ideally within fintech. The position involves...Risk$80k - $120k
...Mesirow Financial, based in Chicago, is seeking an Onboarding & Risk Analyst to manage client and account onboarding while ensuring robust risk management and compliance with regulations. Responsibilities include monitoring risks, implementing controls, and liaising with...Risk- ...Legal AI Implementation Strategist Work from anywhere... ...offer. Legal and compliance professionals are some... ...live: Legal, Compliance, Risk, Marketing, and... ...projects end-to-end, from onboarding through to full rollout... ...insurance, generous PTO, US Remote/Flexible working....Remote workRiskRelocation packageFlexible hours
$178.2k - $232.65k
...Principal Strategist, AI Sales Strategy Sales | San Francisco, United States | Remote Atlassians can choose where they work – whether... ...legal entity. Interviews and onboarding are conducted virtually, a... ...skills including evaluating risks and contingencies, developing...Remote workRiskWork at officeLocal area- ...Equity Strategist Thndr is a digital investment platform on a mission to democratize wealth... ...investment opportunities and key risks. Develop and maintain robust financial... ...minimum account balances, complex, outdated onboarding, and low financial literacy....Remote workRiskTemporary workLocal area
- ...About the Job The Junior Customer Onboarding and Risk Management Analyst's primary responsibility... ...information/documents to ensure compliance of internal policy and regulatory requirements... ...and Compliance (or similar). #LI-Remote This fully remote role is open to...Remote workRiskFull timeImmediate startWork from home
$75k - $90k
...Employees can work in the office or remotely. This is a full-time... ...you're the right B2C Local PPC Strategist for Disruptive Advertising, if... ...are achieved. You take risks and need to be challenged. You... ...year. This isn't your typical onboarding—it's a transformational journey...Remote workRiskFull timeContract workWork at officeLocal areaImmediate startWork from homeFlexible hours
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