Risk Strategist, Onboarding and Compliance

This position is posted by Jobgether on 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 intersection of financial regulation, product innovation, and technical risk design within a fast-scaling global financial technology environment. You will help shape how onboarding, compliance, and risk controls are built into new financial products, ensuring they are both regulatorily sound and scalable for global expansion. Working closely with product, engineering, legal, and compliance teams, you will translate complex regulatory and payment network requirements into clear, actionable system designs. The role involves building frameworks that support KYC/KYB processes, funds flow integrity, and cross-border payment compliance. You will also influence how new financial products are launched safely across lending, issuing, and financial account infrastructure. This is a high-impact, cross-functional role where regulatory expertise meets product strategy and data-driven decision-making. You will operate in a fast-moving environment where precision, clarity, and speed are equally critical.

This position is posted by Jobgether on 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 intersection of financial regulation, product innovation, and technical risk design within a fast-scaling global financial technology environment. You will help shape how onboarding, compliance, and risk controls are built into new financial products, ensuring they are both regulatorily sound and scalable for global expansion. Working closely with product, engineering, legal, and compliance teams, you will translate complex regulatory and payment network requirements into clear, actionable system designs. The role involves building frameworks that support KYC/KYB processes, funds flow integrity, and cross-border payment compliance. You will also influence how new financial products are launched safely across lending, issuing, and financial account infrastructure. This is a high-impact, cross-functional role where regulatory expertise meets product strategy and data-driven decision-making. You will operate in a fast-moving environment where precision, clarity, and speed are equally critical.

We use an AI-powered matching process to ensure your application is reviewed quickly, objectively, and fairly against the role's core requirements. Our system identifies the top-fitting candidates, and this shortlist is then shared directly with the hiring company. The final decision and next steps (interviews, assessments) are managed by their internal team.

We appreciate your interest and wish you the best!

 Why Apply Through Jobgether? 

 

Data Privacy Notice: By submitting your application, you acknowledge that Jobgether will process your personal data to evaluate your candidacy and share relevant information with the hiring employer. This processing is based on legitimate interest and pre-contractual measures under applicable data protection laws (including GDPR). You may exercise your rights (access, rectification, erasure, objection) at any time.

 

 

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