Risk Analyst, Customer Oversight

Plaid(8 days ago)

New York, NYOnsiteFull TimeMedior$60,000 - $75,000Customer Oversight/Risk Management

About this role

The role involves supporting risk operations within the Customer Oversight team at a fintech company, focusing on customer onboarding, risk assessment, and monitoring to protect and enable the business. It requires collaboration across departments to ensure safe and compliant customer interactions.

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Required Skills

KYC
AML
Risk Assessment
Compliance
Financial Services
Operational Workflow
Regulatory Requirements
Customer Monitoring
Risk Management
Fintech

About Plaid

plaid.com

Plaid is a fintech infrastructure company that helps developers and businesses connect consumers’ bank accounts and financial data to apps and services via easy-to-integrate APIs and Plaid Link. Its product suite (Auth, Transactions, Identity, Assets, Investments, Liabilities, payment initiation and risk/verification tools) supports account verification, ACH payments, balance checks, transaction feeds, and underwriting. Companies in payments, lending, investing and personal finance rely on Plaid for developer-friendly SDKs, strong security controls, and compliance support to build reliable, data-driven fintech experiences.

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