Plaid is looking for a Risk Analyst, Customer Oversight to join their team. The ideal candidate will be a detail-oriented and execution-focused individual who is excited to learn how risk management operates at scale in a fast-growing fintech environment.
Requirements
- 2+ years of relevant compliance, risk, or operational experience with a specific focus on financial services. Fintech experience strongly preferred
- Desire to learn relevant laws and regulatory requirements; experience with KYC/BSA/AML requirements
- A positive, collaborative, and well organized self-starter with strong attention to detail
- Strong familiarity with financial services and high-technology verticals
- Sound judgment and decision-making skills, with the ability to identify risks and escalate issues appropriately
- Being understanding and empathetic to the challenges of early stage companies
- Willingness to roll up your sleeves and take on a variety of tasks, balancing queue-based work with cross-functional collaboration
- Intellectual honesty and humility, including being comfortable asking questions, acknowledging knowledge gaps, and escalating urgent or ambiguous issues when needed
Benefits
- Comprehensive benefit plan, including medical, dental, vision, and 401(k)
- Additional compensation in the form(s) of equity and/or commission
