Chief Compliance Officer
Miami Lakes, FL · On-site
... Risk Management o Coordinate internal audits, risk assessments, and external regulatory ... in fintech, cryptocurrency, stablecoin operations, or financial services. • Strong knowledge of ...
Chief Compliance Officer
Miami Lakes, FL · On-site
... Risk Management o Coordinate internal audits, risk assessments, and external regulatory ... in fintech, cryptocurrency, stablecoin operations, or financial services. • Strong knowledge of ...
Consultant Lead, Quantum (TMS)
Jacksonville, FL · On-site +1
$101K - $172K/yr
If you're ready to grow your career and make an impact in fintech, we have one question: Are you FIS? About the Role As a Consultant Lead , you will drive complex treasury and risk management ...
Consultant Lead, Quantum (TMS)
Jacksonville, FL · On-site +1
$101K - $172K/yr
If you're ready to grow your career and make an impact in fintech, we have one question: Are you FIS? About the Role As a Consultant Lead , you will drive complex treasury and risk management ...
Consultant Lead, Quantum (TMS)
Jacksonville, FL · On-site +1
$101K - $172K/yr
If you're ready to grow your career and make an impact in fintech, we have one question: Are you FIS? About the Role As a Consultant Lead , you will drive complex treasury and risk management ...
Consultant Lead, Quantum (TMS)
Jacksonville, FL · On-site +1
$101K - $172K/yr
If you're ready to grow your career and make an impact in fintech, we have one question: Are you FIS? About the Role As a Consultant Lead , you will drive complex treasury and risk management ...
Data Modeler
Ocoee, FL · On-site
$48.25 - $62.50/hr
Bachelor's degree in mathematics, computer science, engineering, statistics, fintech or related ... Experience in data analysis and financial risk management * Knowledge of forensic financial ...
Data Modeler
Ocoee, FL · On-site
$48.25 - $62.50/hr
Bachelor's degree in mathematics, computer science, engineering, statistics, fintech or related ... Experience in data analysis and financial risk management * Knowledge of forensic financial ...
Consultant II , Treasury Management Systems (TMS)
Jacksonville, FL · On-site +1
$65K - $111K/yr
... fintech, we'd like to ask you: Are you FIS? About the Role As a Consultant II, Treasury Management Systems , you will partner with clients to successfully implement treasury and risk management ...
Consultant II , Treasury Management Systems (TMS)
Jacksonville, FL · On-site +1
$65K - $111K/yr
... fintech, we'd like to ask you: Are you FIS? About the Role As a Consultant II, Treasury Management Systems , you will partner with clients to successfully implement treasury and risk management ...
Consultant II , Treasury Management Systems (TMS)
Jacksonville, FL · On-site +1
$65K - $111K/yr
... fintech, we'd like to ask you: Are you FIS? About the Role As a Consultant II, Treasury Management Systems , you will partner with clients to successfully implement treasury and risk management ...
Consultant II , Treasury Management Systems (TMS)
Jacksonville, FL · On-site +1
$65K - $111K/yr
... fintech, we'd like to ask you: Are you FIS? About the Role As a Consultant II, Treasury Management Systems , you will partner with clients to successfully implement treasury and risk management ...
Bachelor's degree in Finance, Business, and/or risk management * 7+ years of experience in compliance, risk management, or related functions within a fintech, crypto, or payments company, including ...
Bachelor's degree in Finance, Business, and/or risk management * 7+ years of experience in compliance, risk management, or related functions within a fintech, crypto, or payments company, including ...
Treasury Operations Manager
Miami, FL · On-site
... risk management. * Ensure all trade and treasury activities adhere to relevant regulations and ... Opportunity to work in a fast-paced startup at the forefront of fintech innovation. * Opportunity ...
Treasury Operations Manager
Miami, FL · On-site
... risk management. * Ensure all trade and treasury activities adhere to relevant regulations and ... Opportunity to work in a fast-paced startup at the forefront of fintech innovation. * Opportunity ...
Quantitative Research Analyst
Boca Raton, FL · On-site
$63K/yr
Execute focused comparative quantitative analysis in travel, loyalty rewards, fintech, and payments ... Advanced knowledge of financial scenario modeling, risk management methodologies, and quantitative ...
Quantitative Research Analyst
Boca Raton, FL · On-site
$63K/yr
Execute focused comparative quantitative analysis in travel, loyalty rewards, fintech, and payments ... Advanced knowledge of financial scenario modeling, risk management methodologies, and quantitative ...
Business Operations Manager
Miami, FL · On-site
Implement and refine risk management protocols to support 99.9% uptime. What we are looking for ... Opportunity to work in a fast-paced startup at the forefront of fintech innovation. * Opportunity ...
Business Operations Manager
Miami, FL · On-site
Implement and refine risk management protocols to support 99.9% uptime. What we are looking for ... Opportunity to work in a fast-paced startup at the forefront of fintech innovation. * Opportunity ...
AI ML Quantitative Researcher - Alpha Discovery ( Hybrid )
Miami, FL · Hybrid
$200K - $400K/yr
... fintech company. * Proficiency in Python, R, or MATLAB and familiarity with machine learning frameworks. * In-depth understanding of financial markets, trading strategies, and risk management ...
AI ML Quantitative Researcher - Alpha Discovery ( Hybrid )
Miami, FL · Hybrid
$200K - $400K/yr
... fintech company. * Proficiency in Python, R, or MATLAB and familiarity with machine learning frameworks. * In-depth understanding of financial markets, trading strategies, and risk management ...
... fintech environment. It requires deep technical expertise, operational rigor, and executive leadership to balance innovation speed with uptime, scalability, and risk management. Job Summary Define ...
... fintech environment. It requires deep technical expertise, operational rigor, and executive leadership to balance innovation speed with uptime, scalability, and risk management. Job Summary Define ...
... fintech environment. It requires deep technical expertise, operational rigor, and executive leadership to balance innovation speed with uptime, scalability, and risk management. Job Summary Define ...
... fintech environment. It requires deep technical expertise, operational rigor, and executive leadership to balance innovation speed with uptime, scalability, and risk management. Job Summary Define ...
This role sits at the intersection of risk management, compliance, and merchant onboarding ... Requirements Qualifications Required * 2-5 years experience in payments, fintech, banking, or ...
This role sits at the intersection of risk management, compliance, and merchant onboarding ... Requirements Qualifications Required * 2-5 years experience in payments, fintech, banking, or ...
Director, Account Management
Miami, FL · On-site +1
The US Digital Partnerships Fintech team is responsible for cultivating strategic partnerships and ... risk to the organization and, therefore, it is expected that every person working for, or on behalf ...
Director, Account Management
Miami, FL · On-site +1
The US Digital Partnerships Fintech team is responsible for cultivating strategic partnerships and ... risk to the organization and, therefore, it is expected that every person working for, or on behalf ...
Knowledge of financial services operations, regulatory environments, and risk management ... A voice in the future of fintech * Always-on learning and development * Collaborative work ...
Knowledge of financial services operations, regulatory environments, and risk management ... A voice in the future of fintech * Always-on learning and development * Collaborative work ...
Knowledge of financial services operations, regulatory environments, and risk management ... A voice in the future of fintech * Always-on learning and development * Collaborative work ...
Knowledge of financial services operations, regulatory environments, and risk management ... A voice in the future of fintech * Always-on learning and development * Collaborative work ...
We're Fiserv, a global leader in Fintech and payments, and we move money and information in a way ... Produce technical and executive reporting on exposure trends and risk reduction, framed in business ...
We're Fiserv, a global leader in Fintech and payments, and we move money and information in a way ... Produce technical and executive reporting on exposure trends and risk reduction, framed in business ...
Software Engineer ( Hybrid - Miami)
Miami, FL · On-site
$100K - $140K/yr
Understanding of financial markets, trading systems, risk management concepts, and fintech products. * Problem Solving & Critical Thinking: Ability to diagnose technical issues, improve operational ...
Software Engineer ( Hybrid - Miami)
Miami, FL · On-site
$100K - $140K/yr
Understanding of financial markets, trading systems, risk management concepts, and fintech products. * Problem Solving & Critical Thinking: Ability to diagnose technical issues, improve operational ...
Software Engineer ( Hybrid - Miami)
Miami, FL · On-site
$100K - $140K/yr
Understanding of financial markets, trading systems, risk management concepts, and fintech products. * Problem Solving & Critical Thinking: Ability to diagnose technical issues, improve operational ...
Software Engineer ( Hybrid - Miami)
Miami, FL · On-site
$100K - $140K/yr
Understanding of financial markets, trading systems, risk management concepts, and fintech products. * Problem Solving & Critical Thinking: Ability to diagnose technical issues, improve operational ...
Fintech Risk Management information
What are the key skills and qualifications needed to thrive in the Fintech Risk Management position, and why are they important?
To thrive in Fintech Risk Management, you need strong analytical skills, knowledge of regulatory compliance, and expertise in financial risk modeling, typically supported by a degree in finance, economics, or a related field. Fluency with risk assessment tools, data analytics software (such as SAS, R, or Python), and industry certifications like FRM or CFA is highly valued. Excellent problem-solving, communication, and collaboration skills help you work effectively with cross-functional teams and present complex risk assessments clearly. These abilities are crucial for proactively identifying, measuring, and mitigating risks in a dynamic financial technology environment.
What is a Fintech Risk Management job?
A Fintech Risk Management job involves identifying, assessing, and mitigating risks associated with financial technology products and services. This includes areas such as fraud prevention, cybersecurity, regulatory compliance, credit risk, and operational risks. Professionals in this role analyze data, develop risk models, and implement controls to protect financial institutions and customers. They work closely with compliance, legal, and technology teams to ensure that fintech solutions are safe, secure, and in line with industry regulations. The role is critical for maintaining trust and stability in the rapidly evolving fintech landscape.
What are the typical challenges faced by professionals in Fintech Risk Management?
Professionals in Fintech Risk Management often navigate the complex and rapidly evolving landscape of financial regulations and emerging technologies. They must anticipate and mitigate risks related to cybersecurity, fraud, regulatory compliance, and market volatility, all while adapting to new fintech products and services. This requires staying up to date with industry trends, working closely with product development, legal, and IT teams, and designing effective risk mitigation processes. Successfully meeting these challenges not only protects the organization but also opens up opportunities for career advancement into senior risk management or strategic leadership positions.
What are the most commonly searched types of Fintech Risk Management jobs in Florida? The most popular types of Fintech Risk Management jobs in Florida are:
What are popular job titles related to Fintech Risk Management jobs in Florida? For Fintech Risk Management jobs in Florida, the most frequently searched job titles are:
What job categories do people searching Fintech Risk Management jobs in Florida look for? The top searched job categories for Fintech Risk Management jobs in Florida are:
Job description
Key Responsibilities
• Compliance Program Management
o Develop, implement, and maintain a comprehensive compliance program in line with
U.S. federal and state regulations, including BSA/AML, OFAC, and relevant
cryptocurrency guidance.
o Oversee the company's MSB registration with FinCEN and manage state-level MTL
license applications and renewals.
• Policy Development & Enforcement
o Establish and enforce KYC (Know Your Customer), KYB (Know Your Business), and
AML policies tailored for stablecoin and cryptocurrency transactions.
o Supervise customer onboarding, transaction monitoring, and enhanced due diligence
procedures.
o Ensure timely preparation and filing of Suspicious Activity Reports (SARs) and other
regulatory reports.
• Regulatory Monitoring & Liaison
o Monitor changes in U.S. and international regulations affecting digital assets and
stablecoins; advise senior management on compliance impacts and operational
adjustments.
o Serve as the primary contact for regulators, auditors, and banking/financial partners.
• Audit & Risk Management
o Coordinate internal audits, risk assessments, and external regulatory examinations.
o Develop remediation plans for identified compliance gaps.
Requirements
• Bachelor's degree or higher in Law, Finance, Business Administration, or related field.
• 5+ years of compliance experience in fintech, cryptocurrency, stablecoin operations, or
financial services.
• Strong knowledge of BSA, AML, OFAC, and state money transmission regulations.
• Proven experience with MSB and MTL licensing processes.
• Deep understanding of KYC/AML best practices, transaction monitoring systems, and SAR
reporting.
• Strong communication and negotiation skills; ability to work directly with regulators and
external auditors.
• CAMS or equivalent compliance certification preferred
• Compliance Program Management
o Develop, implement, and maintain a comprehensive compliance program in line with
U.S. federal and state regulations, including BSA/AML, OFAC, and relevant
cryptocurrency guidance.
o Oversee the company's MSB registration with FinCEN and manage state-level MTL
license applications and renewals.
• Policy Development & Enforcement
o Establish and enforce KYC (Know Your Customer), KYB (Know Your Business), and
AML policies tailored for stablecoin and cryptocurrency transactions.
o Supervise customer onboarding, transaction monitoring, and enhanced due diligence
procedures.
o Ensure timely preparation and filing of Suspicious Activity Reports (SARs) and other
regulatory reports.
• Regulatory Monitoring & Liaison
o Monitor changes in U.S. and international regulations affecting digital assets and
stablecoins; advise senior management on compliance impacts and operational
adjustments.
o Serve as the primary contact for regulators, auditors, and banking/financial partners.
• Audit & Risk Management
o Coordinate internal audits, risk assessments, and external regulatory examinations.
o Develop remediation plans for identified compliance gaps.
Requirements
• Bachelor's degree or higher in Law, Finance, Business Administration, or related field.
• 5+ years of compliance experience in fintech, cryptocurrency, stablecoin operations, or
financial services.
• Strong knowledge of BSA, AML, OFAC, and state money transmission regulations.
• Proven experience with MSB and MTL licensing processes.
• Deep understanding of KYC/AML best practices, transaction monitoring systems, and SAR
reporting.
• Strong communication and negotiation skills; ability to work directly with regulators and
external auditors.
• CAMS or equivalent compliance certification preferred
About CivicMinds
Sourced by ZipRecruiter
Industry
Recruiting and staffing services
Company size
51 - 200 Employees
Headquarters location
Stanton, CA, US
Year founded
2006