Fintech Risk Analyst

Grasshopper Bank

Fintech Risk Analyst contributing to risk management culture in a client-first digital bank. Collaborating with fintech partners and various teams to identify, manage, and remediate risks.

Posted 7/9/2026full-timeRemote • New York • 🇺🇸 United StatesMid-LevelSeniorWebsite

About the role

Key responsibilities & impact

Reporting into the Director of Fintech Risk, we are seeking a motivated Fintech Risk Analyst who will contribute to and support a strong risk management culture in working with existing and prospective Fintech partners and business leaders across the organization.
Serve as an individual contributor across the Bank’s BaaS portfolio to effectively identify, manage, and remediate risks
Ongoing collaboration with various teams, including BSA, Embedded Finance, Operations, and Product, and external third party banking technology platforms
Perform due diligence risk assessment on prospective fintech partners to assess inherent risk, control effectiveness, and residual risks associated with partnership. Present risk assessment results to senior management for review and approval prior to onboarding
Track pre and post-launch risk and compliance requirements for newly onboarded partners
Conduct ongoing testing, monitoring, and quality assurance activities for onboarded partners to ensure adherence to Bank policy and regulatory requirements. Track identified issues to remediation
Serve as primary risk/compliance contact for specific fintech partners, offering expert advice and direction to ensure their programs comply with applicable regulations and align to Bank requirements, especially those related to financial crimes (BSA/AML, OFAC, fraud) and regulatory compliance (account opening, account maintenance and disclosures, bank statements, funds availability, etc.)
Support the maintenance of a prioritized roadmap to address gaps and improve control design and testing practices
Participate in relevant team and cross-functional meetings as required

Requirements

What you’ll need

At least 3-5 years of experience in banking or fintech risk management and compliance
Demonstrated experience with financial crimes compliance (BSA/AML, OFAC watchlists and sanctions)
Working knowledge across essential banking compliance areas, including UDAAP, payment network rules (NACHA, VISA/Mastercard, FedNow/TCH RTP), core commercial or consumer compliance regulations (e.g., Reg E, Reg Z, Reg DD, Reg CC, ECOA, FCRA), and/or data privacy regulations (GLBA, FCRA, state laws)
Experience in Third-Party Risk Management (TPRM) and related interagency guidance (e.g., OCC, FDIC, FRB)
Proficient technical knowledge in financial technology and payments is preferred
Strong critical thinking traits, including analytical, problem-solving, and decision-making capabilities
Ability to develop and maintain reporting, dashboards and presentations preferred
Strong team orientation and ability to collaborate effectively
Ability to think outside of the box to develop creative solutions to emerging problems
A Bachelor’s degree or equivalent relevant work experience.

Benefits

Comp & perks

🌐 Worldwide ❌ Jobs You've Hidden ⭐️ Saved Jobs ✅ Applied Jobs ✉️ Email Alerts 👤 Account Grasshopper Bank Website LinkedIn All Job Openings 51 - 200 employees Founded 2020 🏦 Banking 💳 Fintech 🔌 API Banking
Fintech
API Grasshopper Bank is a digital-first bank focused on providing innovative financial solutions for small businesses, startups, and venture capital firms. They offer a wide range of banking services including small business checking and savings accounts, startup banking, and lending options such as SBA and venture capital lending. In addition, they provide embedded finance and API banking solutions, showcasing their expertise in fintech and digital finance. Grasshopper Bank focuses on secure and flexible operating accounts, as well as treasury management tools designed to help businesses and firms manage their finances effectively. With a strong emphasis on digital banking, they offer powerful online tools to facilitate bookkeeping, cash flow management, and payment processing for their clients. Fintech Risk Analyst Job not on LinkedIn 🔥 11 minutes ago 🗽 New York – Remote ⏰ Full Time 🟡 Mid-level 🟠 Senior 🎲 Risk Apply Now Find Hiring Managers Customize resume + cover letter Report problem ☆ Save ☑️ Mark as applied ❌ Hide 📋 Description
Reporting into the Director of Fintech Risk, we are seeking a motivated Fintech Risk Analyst who will contribute to and support a strong risk management culture in working with existing and prospective Fintech partners and business leaders across the organization.
Serve as an individual contributor across the Bank’s BaaS portfolio to effectively identify, manage, and remediate risks
Ongoing collaboration with various teams, including BSA, Embedded Finance, Operations, and Product, and external third party banking technology platforms
Perform due diligence risk assessment on prospective fintech partners to assess inherent risk, control effectiveness, and residual risks associated with partnership. Present risk assessment results to senior management for review and approval prior to onboarding
Track pre and post-launch risk and compliance requirements for newly onboarded partners
Conduct ongoing testing, monitoring, and quality assurance activities for onboarded partners to ensure adherence to Bank policy and regulatory requirements. Track identified issues to remediation
Serve as primary risk/compliance contact for specific fintech partners, offering expert advice and direction to ensure their programs comply with applicable regulations and align to Bank requirements, especially those related to financial crimes (BSA/AML, OFAC, fraud) and regulatory compliance (account opening, account maintenance and disclosures, bank statements, funds availability, etc.)
Support the maintenance of a prioritized roadmap to address gaps and improve control design and testing practices
Participate in relevant team and cross-functional meetings as required 🎯 Requirements
At least 3-5 years of experience in banking or fintech risk management and compliance
Demonstrated experience with financial crimes compliance (BSA/AML, OFAC watchlists and sanctions)
Working knowledge across essential banking compliance areas, including UDAAP, payment network rules (NACHA, VISA/Mastercard, FedNow/TCH RTP), core commercial or consumer compliance regulations (e.g., Reg E, Reg Z, Reg DD, Reg CC, ECOA, FCRA), and/or data privacy regulations (GLBA, FCRA, state laws)
Experience in Third-Party Risk Management (TPRM) and related interagency guidance (e.g., OCC, FDIC, FRB)
Proficient technical knowledge in financial technology and payments is preferred
Strong critical thinking traits, including analytical, problem-solving, and decision-making capabilities
Ability to develop and maintain reporting, dashboards and presentations preferred
Strong team orientation and ability to collaborate effectively
Ability to think outside of the box to develop creative solutions to emerging problems
A Bachelor’s degree or equivalent relevant work experience. Apply Now 📊 Check your resume score for this job Improve your chances of getting an interview by checking your resume score before you apply. Check Resume Score Similar Jobs Data Governance Specialist 🔥 50 minutes ago KBR, Inc. 10,000+ employees 🏛️ Government Website LinkedIn All Job Openings Mid-level Data Governance Specialist at KBR supporting US Air Force data management initiatives. Develop frameworks and collaborate with key stakeholders to optimize data governance practices. 🇺🇸 United States – Remote 💵 $110k - $160k / year ⏰ Full Time 🟠 Senior 🔴 Lead 🎲 Risk Risk Manager 🔥 12 hours ago Crypto.com 1001 - 5000 ₿ Crypto 💳 Fintech 🔐 Security Website LinkedIn All Job Openings Risk Manager contributing to a fast-growth trading platform connecting traditional finance and digital markets. Managing risk and compliance, overseeing pricing, and ensuring regulatory adherence. 🇺🇸 United States – Remote 💵 $100k - $200k / year ⏰ Full Time 🟡 Mid-level 🟠 Senior 🎲 Risk 🦅 H1B Visa Sponsor Risk Manager, FCM 🔥 12 hours ago Crypto.com 1001 - 5000 ₿ Crypto 💳 Fintech 🔐 Security Website LinkedIn All Job Openings Risk Manager responsible for daily risk management and regulatory compliance at Crypto.com. Building a trading platform with multi-asset products bridging traditional finance and digital markets. 🇺🇸 United States – Remote 💵 $100k - $250k / year ⏰ Full Time 🟡 Mid-level 🟠 Senior 🎲 Risk 🦅 H1B Visa Sponsor Talent Practice Leader – Skill Governance 🔥 21 hours ago Switzerland Global Enterprise 51 - 200 🤝 B2B 🛍️ eCommerce Website LinkedIn All Job Openings Talent Practice Leader operationalizing GE Vernova’s enterprise skills strategy and ensuring a well-governed skills foundation. Collaborating with HR Technology and Talent COE leaders to align across talent processes. 🇺🇸 United States – Remote 💵 $141.9k - $236.6k / year ⏰ Full Time 🟠 Senior 🎲 Risk Talent Practice Leader – Skill Governance 🔥 21 hours ago GE Vernova 10,000+ employees ⚡ Energy 🚀 Aerospace 🤖 Artificial Intelligence Website LinkedIn All Job Openings Talent Practice Leader operationalizing GE Vernova’s enterprise skills strategy and ensuring a trusted, scalable, and well-governed skills foundation. Leading governance model and driving standards in talent ecosystem. 🇺🇸 United States – Remote 💵 $141.9k - $236.6k / year ⏰ Full Time 🟠 Senior 🎲 Risk View More Risk Manager Jobs 🌐 Worldwide Built by Lior Neu-ner. I'd love to hear your feedback — Get in touch via DM or support@remoterocketship.com Search Search Jobs by country Search jobs by city Search jobs by job title Search entry-level jobs Search junior-level jobs Search senior-level jobs Search jobs by tech stack Search jobs by contract type Search remote internships Search remote part-time jobs Remote jobs Anywhere in the World Companies Hiring Anywhere in the World Companies Hiring Sales People Anywhere in the World Companies Hiring Software Engineers Anywhere in the World Resources Advice Tips for finding remote jobs Interview questions and answers Resume examples Cover letter examples Post a job Affiliates Privacy policy Terms of service Job board SEO course AI Apply Copilot OpenClaw job finder Find jobs using your resume Jobs by Country Remote jobs anywhere in the world (Worldwide remote jobs) Remote jobs United States Remote jobs Australia Remote jobs Brazil Remote jobs Canada Remote jobs France Remote jobs Ireland Remote jobs Germany Remote jobs Netherlands Remote jobs Spain Remote jobs UK Popular Jobs Remote data analyst jobs Remote customer support jobs Remote executive assistant jobs Remote marketing jobs Remote product designer jobs Remote product manager jobs Remote project manager jobs Remote recruiter jobs Remote sales jobs Remote software engineer jobs Jobs by Type Remote full-time jobs Remote part-time jobs Remote contract jobs Remote internship jobs Remote entry-level jobs Remote jobs with no experience required Remote junior jobs (1-3 years of experience) Digital nomad jobs Remote jobs with no degree required Freelance remote jobs Temporary remote jobs Remote jobs hiring now Stay at home mom jobs

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Hard Skills & Tools

Risk AssessmentDue DiligenceControl EffectivenessRegulatory RequirementsPayments KnowledgeData Privacy RegulationsCompliance RegulationsRisk MonitoringQuality AssuranceReporting and Dashboards

Soft Skills

Critical ThinkingTeam CollaborationCreative Problem-Solving