Risk Analyst
Payments Compliance
Posted on 2/1/2024
Plaid

1,001-5,000 employees

Developer of fintech infrastructure & APIs
Company Overview
Plaid is focused on democratizing financial services through technology. They build beautiful consumer experiences, developer-friendly infrastructure, and intelligent tools that give everyone the ability to create amazing products that solve big problems.
Financial Services
Data & Analytics

Company Stage

Series D

Total Funding

$739M

Founded

2013

Headquarters

San Francisco, California

Growth & Insights
Headcount

6 month growth

4%

1 year growth

-3%

2 year growth

7%
Locations
United States
Experience Level
Entry
Junior
Mid
Senior
Expert
Desired Skills
Communications
CategoriesNew
Legal & Compliance
Requirements
  • 1-3 years of experience in financial services, preferably with a major payments company, regulated US bank, or fintech company
  • Bachelor’s degree in a relevant field of study (Business, Finance, Economics, CS, etc.,)
  • Strong verbal and written communication skills
  • Proficiency in commonly used office productivity, communication, and collaboration tools (e.g. Google Workplace, MS Office Suite, Slack)
  • Ability to work independently, and from within a team, in a face-paced, demanding, and ever-changing environment; must work well under pressure
  • Exposure and intellectual curiosity about finance, economics, technology, and fintech
  • Enthusiastic about being part of a highly evolving cross functional team in a rapidly growing organization
Responsibilities
  • Building and maintaining highly effective cross functional relationships in a product focused organization
  • Interfacing directly with GTM teams and prospective customers to ensure an efficient onboarding experience for money movement products
  • Partnering with GTM to help identify high potential prospects, identify prospect risk profiles, and perform customer onboarding diligence adjusted to a prospect’s risk profile
  • Interfacing with both our banking partners and customers throughout the customer onboarding process
  • Actively identifying and exploiting opportunities to increase the efficiency of the customer diligence process for money movement related products
  • Working directly with Plaid customers to compile onboarding & compliance requirements, as well as additional due diligence requests
  • Being a key resource in developing, implementing, and enhancing internal policies and procedures required of a rapidly evolving risk management function
Desired Qualifications
  • Has a growth mindset and is eager to learn and acquire context by executing operational workflows
  • Looking to make a significant impact on the future of financial services