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Risk Systems Manager

  • Location


  • Sector:

    Financial Services and Banking

  • Job type:


  • Salary:

    $155,000 - $165,000 + equivalent equity + equivalent tokens

  • Contact:

    Kayla Bane

  • Contact email:

  • Salary high:


  • Salary low:


  • Published:

    3 months ago

  • Expiry date:


  • Startdate:


We are partnered with a global Crypto Fintech experiencing incredible growth. With recent expansion to the US, this company is looking to further build out its Risk team.

Working with the Head of Risk systems, they are looking for a Risk Systems Manager to assist in the implementation and maintenance of risk systems and processes according to the Risk Strategy they’ve defined.


  • Analyze trends and patterns relating to fraud and money laundering, developing/implementing financial crime detection rules, and continuing to ensure proper prevention mechanisms are in place
  • Prepare requirements for tools development, driving initiatives to automate manual processes
  • Analyze newly proposed business products and markets focusing on risk identification and providing risk management recommendations
  • Participate in the integration of new acquirers, gateways, etc
  • Carry out periodical and ad-hoc reporting;
  • Assist with building and leading a team of risk analysts


  • Experience in fintech - internet banking/payment processing/digital wallets/card issuing & acquiring
  • Hands on experience with risk systems/engines in real time, transactional risk and transactional routing management
  • Knowledge and experience with SQL tools/databases – (MySQL, PL/SQL, Athena/ANSI, PostgreSQL) as well as advanced excel knowledge
  • Experience using reporting tools (Tableau, Microsoft BI, etc)
  • Experience using Jira (and ability to read XML)
  • Bonus points: Knowledge of programming languages like R, Python, etc 

You can apply by selecting the “Apply” button below or by contacting me directly.

As a Fintech Compliance, Financial Crime & Legal market specialist, I am partnered with a myriad of large and small Fintech Companies across the country. If this role is of interest to you, or if you are interested in exploring other opportunities within the market, you are welcome to reach out directly to:

Kayla Bane, or (619) 326-3672