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Manages counterparty and credit risk for banking-as-a-service relationships, partnerships, and future credit products. Responsibilities include client inventory reconciliation, onboarding, initial and ongoing due diligence, fourth-party reviews, cross-functional SME coordination, and development of credit, concentration, liquidity, and other financial risk metrics. The role owns risk monitoring, reporting, counterparty reviews, and risk assessments for new products and services in a fast-paced fintech banking environment.

Review and clear financial crime transaction-monitoring alerts, escalate cases, conduct investigations, and eventually prepare SAR filings. Analyze trends and false positives, recommend monitoring rule adjustments, draft investigation guidance, maintain metrics and reports, and support BSA/AML risk and compliance workstreams. The analyst will help build and improve the bank’s financial crimes compliance engine through analytical and automated processes.

Own day-to-day third-party risk management operations, including vendor inventory reconciliation, onboarding, due diligence, SME reviews, audit oversight, BCDR assessments, fourth-party reviews, SLA monitoring, DDQs, and issue remediation. The role coordinates stakeholders across multiple functions, maintains accurate documentation and reporting, and improves TPRM processes and controls.

Work as an early backend software engineer on core banking systems for a stablecoin-native clearing bank. Own end-to-end projects, design reliable systems integrating bare-metal and blockchain infrastructure, collaborate with product and clients, and drive technical decisions in a small, high-ownership team.

Own and run a core operational domain end-to-end: define SOPs, KPIs, tooling, and automations/agents. Start by executing manual workflows, ship production automation, collaborate with Product, Engineering, and Compliance, and scale systems to reduce headcount while managing high-risk decisions.