High Risk Trader Onboarding Analyst

The High Risk Trader Onboarding Analyst is an operational investigator responsible for reviewing elevated-risk Identity Verification exceptions, performing Enhanced Due Diligence, and conducting financial crime screenings for global trader accounts. This role serves as the primary intake for high-risk profiles, investigating Tier-2 escalations involving suspected synthetic identities, document tampering, and sanctions hits. The position requires compiling evidence-based case files and escalating complex fraud vectors to senior analysts.