Senior Risk Analyst
Company: VirtualVocations
Location: Boulder
Posted on: March 12, 2025
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Job Description:
A company is looking for a Senior Risk Analyst to join their
global operations.
Key Responsibilities
Provide high-quality email and phone support to ensure fundraiser
authenticity and safe delivery of funds
Evaluate fundraiser and account attributes for unusual activity and
escalate identified risks
Conduct customer due diligence reviews and support compliance
efforts related to financial crimes
Required Qualifications
3-7 years of experience in the payments or compliance industry
Knowledge of global customer due diligence, AML, CTF, and
sanctions
Passion for staying current on regulatory changes and industry
guidance
Ability to work autonomously in a remote or hybrid environment
Strong performance in meeting deadlines while balancing different
priorities
Keywords: VirtualVocations, Boulder , Senior Risk Analyst, Professions , Boulder, Colorado
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