Senior Risk Analyst
Alkymi
full-time
Posted on:
Location Type: Remote
Location: Remote • 🇺🇸 United States
Visit company websiteSalary
💰 $130,000 - $160,000 per year
Job Level
Senior
About the role
- Implement KYC and underwriting decisioning platforms for consumer and business, including discovery, requirements, configuration, UAT, and go-live.
- Translate client goals into clear system workflows—underwriting rules, automation logic, routing, KYC/KYB steps, and decisioning paths.
- Configure decisioning frameworks using structured logic and data-driven rules to support efficient onboarding and risk management.
- Partner cross-functionally with Implementation, Product, Engineering, and Integration teams to align configurations with best practices and platform capabilities.
- Guide clients through operational and regulatory considerations, including KYC/KYB/AML, fraud controls, and credit policy alignment.
- Support clients during testing cycles—validating workflows, troubleshooting issues, and ensuring readiness for launch.
- Create clear documentation including workflow diagrams, configuration specs, and testing results.
- Build strong, trusted relationships with stakeholders across credit, operations, compliance, and technology teams.
Requirements
- Education: Bachelor’s degree in business, Finance, Economics, Information Systems, or related field.
- Experience: 5–7 years in loan origination, digital onboarding, or financial-services implementation roles.
- Strong understanding of consumer and/or business lending, underwriting processes, and modern risk-decisioning practices.
- Ability to design and configure system workflows, rules, and automations based on client requirements.
- Familiarity with regulatory standards (KYC, KYB, AML, CDD) and how they apply to digital onboarding.
- Confident communicator able to engage with both technical and non-technical teams, including executives.
- Proven ability to analyze workflow behavior, identify root-cause issues, and recommend optimizations.
- Technical Skills: Experience with loan origination platforms, workflow automation tools, or digital onboarding systems.
- Working knowledge of structured rule logic (e.g., decision tables, JSON-based logic).
- Ability to understand API workflows, data mapping, and integration requirements.
- Experience with Jira, Confluence, and data visualization tools (e.g., Power BI) is a plus.
Benefits
- remote-first environment
- unlimited paid time off
- 401(k) with employer match
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
KYCKYBAMLloan originationworkflow automationrisk-decisioningstructured rule logicAPI workflowsdata mappingintegration requirements
Soft skills
confident communicatorrelationship buildinganalytical skillsproblem-solvingcross-functional collaboration