Risk Monitoring Jobs

Lead first-line AML execution for SoFi’s Big Business Banking team, embedding compliance into product and operations while managing risk for complex, high-risk business clients.

Self Financial seeks an experienced Credit Strategy Data Analyst to support underwriting, credit line strategies, and portfolio analytics for its expanding credit card product.

As a Quality Assurance Analyst at Barclays, you will validate AML outcomes through structured QA reviews, identify control gaps, and deliver evidence-based reporting to strengthen risk and regulatory assurance.

Mentis AI is looking for experienced commercial-banking professionals to contribute part-time to building and evaluating frontier AI systems for credit, lending and risk decision-making.

Become a Junior Merchant Underwriter at Coinflow to conduct KYC/KYB reviews, portfolio refreshes, and risk assessments that protect and scale a rapidly growing payments platform.

Bristol Myers Squibb is hiring an Executive Director to lead global compliance risk assessments, monitoring and remediation efforts and to scale third-party due diligence and transparency programs across the enterprise.

Lead and grow the Risk Platform engineering team to deliver a secure, scalable risk-and-diagnosis platform that powers value-based primary care across Aledade.

An experienced ML Engineer is needed to own end-to-end ML systems—feature design, model building, deployment, and monitoring—to power Middesk's risk and identity products.

Stand seeks a Product Engineer with deep engineering leadership who will own end-to-end product surfaces that convert physics-based risk modeling into production insurance systems and customer-facing mitigation tools.