Analyst Senior, Risk

Worldpay (FIS)

Multiple Locations
Base: $0.00 - $999,999,999.00; bonus/equity: not s...
Aml transaction matters
Operational risk items
Regulatory compliance gaps
As a Risk Analyst, Sr. you’ll work on the cutting edge of cybersecurity with the largest FinTech company in the world

Job Summary

  • As a Risk Analyst, Sr. you’ll work on the cutting edge of cybersecurity with the largest FinTech company in the world.
  • The Business 1st Line team supports multiple business segments and regulated entities, overseeing, administering, and managing first line of defense activities.
  • At FIS, you can grow your career as far as you want to take it, with opportunities to make an impact in fintech and a competitive salary and benefits package.

Matching Summary

As a Risk Analyst, Sr. you’ll work on the cutting edge of cybersecurity with the largest FinTech company in the world.

Salary

Base: $0.00 - $999,999,999.00; Bonus/Equity: Not specified; Benefits: Not specified

Skills & Requirements

Must-have

  • AML transaction matters
  • operational risk items
  • regulatory compliance gaps
  • BSA/AML laws and requirements
  • risk management frameworks
  • operational controls
  • control testing

Nice-to-have

  • AI integrations into workflows
  • institutional trust administration
  • business resiliency concepts
  • Type I or Type II SOC Reporting

Key Requirements

  • Minimum of 5 years of experience in AML or corporate risk management
  • Experience and understanding of day-to-day operational functions within trust companies
  • Proven track record of successfully managing operational risks
  • Ability to work independently and as part of a team
  • Strong understanding of regulatory requirements and compliance standards
  • Excellent verbal and written communication skills
  • Excellent analytical, decision-making, problem-solving skills

Work Rights

Not specified

Tailored Resume

Cover Letter