Risk Analyst
Company: VirtualVocations
Location: Newark
Posted on: March 28, 2025
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Job Description:
A company is looking for a Risk Analyst II to join their global
operations.
Key Responsibilities
Provide high-quality email and phone support to ensure fundraiser
authenticity and safe fund delivery
Evaluate fundraiser and account attributes for unusual activity and
escalate identified risks
Conduct customer due diligence reviews and support compliance with
relevant laws and regulations
Required Qualifications
2-5 years of experience in the payments or compliance industry
Knowledge of global customer due diligence, AML, CTF, and
sanctions
Passionate about staying current on regulatory changes and industry
guidance
Ability to work with ambiguity and adapt to dynamic
environments
Strong customer-centric mindset with the ability to work
autonomously in a remote setting
Keywords: VirtualVocations, Newark , Risk Analyst, Professions , Newark, Delaware
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