Citi is seeking a Digital Payments AML Risk Management Lead Analyst in New York to partner with ... The role conducts due diligence on prospective PI/Fintech customers, coordinates AML guidance, and ...
Citi is seeking a Digital Payments AML Risk Management Lead Analyst in New York to partner with ... The role conducts due diligence on prospective PI/Fintech customers, coordinates AML guidance, and ...
Risk Analyst
New York, NY · On-site +1
$100K - $175K/yr
... risk management, or financial crime prevention, ideally within fintech, digital assets, or blockchain environments. * Demonstrated experience with fraud detection systems, transaction monitoring ...
Risk Analyst
New York, NY · On-site +1
$100K - $175K/yr
... risk management, or financial crime prevention, ideally within fintech, digital assets, or blockchain environments. * Demonstrated experience with fraud detection systems, transaction monitoring ...
Citi is seeking a Digital Payments AML Risk Management Lead Analyst in New York to partner with ... The role conducts due diligence on prospective PI/Fintech customers, coordinates AML guidance, and ...
Citi is seeking a Digital Payments AML Risk Management Lead Analyst in New York to partner with ... The role conducts due diligence on prospective PI/Fintech customers, coordinates AML guidance, and ...
VP, Commercial Credit Risk
Fort Lee, NJ · On-site
Experience with or exposure to Fintech/BaaS lending programs and third-party risk management is a significant plus #LI-JJ1 #LI-Hybrid #LI-Onsite Salary Range: $200,000.00 - $225,000.00 Cross River is ...
VP, Commercial Credit Risk
Fort Lee, NJ · On-site
Experience with or exposure to Fintech/BaaS lending programs and third-party risk management is a significant plus #LI-JJ1 #LI-Hybrid #LI-Onsite Salary Range: $200,000.00 - $225,000.00 Cross River is ...
Experience with or exposure to Fintech/BaaS lending programs and third-party risk management is a significant plus #LI-JJ1 #LI-Hybrid #LI-Onsite Salary Range: $200,000.00 - $225,000.00
Experience with or exposure to Fintech/BaaS lending programs and third-party risk management is a significant plus #LI-JJ1 #LI-Hybrid #LI-Onsite Salary Range: $200,000.00 - $225,000.00
At least 5 years of experience in risk management within a FinTech, Financial Services, or Technology organization Preferred Qualifications: * Master's Degree in Business Management, Finance ...
At least 5 years of experience in risk management within a FinTech, Financial Services, or Technology organization Preferred Qualifications: * Master's Degree in Business Management, Finance ...
VP, Commercial Credit Risk
Fort Lee, NJ · On-site
Experience with or exposure to Fintech/BaaS lending programs and third-party risk management is a significant plus Salary Range: $200,000.00 - $225,000.00 Cross River is an Equal Opportunity Employer.
VP, Commercial Credit Risk
Fort Lee, NJ · On-site
Experience with or exposure to Fintech/BaaS lending programs and third-party risk management is a significant plus Salary Range: $200,000.00 - $225,000.00 Cross River is an Equal Opportunity Employer.
Director of Credit Risk
Manhattan, NY · On-site
$160K - $190K/yr
Proven track record in risk management within the fintech or financial services industry. * Strong understanding of fintech products, lending solutions, Embedded finance and industry regulations.
Director of Credit Risk
Manhattan, NY · On-site
$160K - $190K/yr
Proven track record in risk management within the fintech or financial services industry. * Strong understanding of fintech products, lending solutions, Embedded finance and industry regulations.
Director of Credit Risk
Manhattan, NY · On-site
$160K - $190K/yr
Proven track record in risk management within the fintech or financial services industry. * Strong understanding of fintech products, lending solutions, Embedded finance and industry regulations.
Director of Credit Risk
Manhattan, NY · On-site
$160K - $190K/yr
Proven track record in risk management within the fintech or financial services industry. * Strong understanding of fintech products, lending solutions, Embedded finance and industry regulations.
Director of Credit Risk
Manhattan, NY · On-site
$160K - $190K/yr
Proven track record in risk management within the fintech or financial services industry. * Strong understanding of fintech products, lending solutions, Embedded finance and industry regulations.
Director of Credit Risk
Manhattan, NY · On-site
$160K - $190K/yr
Proven track record in risk management within the fintech or financial services industry. * Strong understanding of fintech products, lending solutions, Embedded finance and industry regulations.
Director of Credit Risk
Manhattan, NY · On-site
$160K - $190K/yr
Proven track record in risk management within the fintech or financial services industry. * Strong understanding of fintech products, lending solutions, Embedded finance and industry regulations.
Quick apply
Director of Credit Risk
Manhattan, NY · On-site
$160K - $190K/yr
Proven track record in risk management within the fintech or financial services industry. * Strong understanding of fintech products, lending solutions, Embedded finance and industry regulations.
Director, FinTech / Financial Institutions Coverage, International Corporate Banking Americas
New York, NY · On-site
Ensure effective risk management for existing customers and new opportunities. * Contribute to the US Corporate Bank FinTech strategy and collaborate with global colleagues to execute it. * Coach ...
Director, FinTech / Financial Institutions Coverage, International Corporate Banking Americas
New York, NY · On-site
Ensure effective risk management for existing customers and new opportunities. * Contribute to the US Corporate Bank FinTech strategy and collaborate with global colleagues to execute it. * Coach ...
Lead Risk Manager, Payment Fraud
New York, NY · Hybrid
$150K - $180K/yr
... fintech platforms, transforming how consumers pay, save, and earn rewards through a single seamless ... Role Overview Risk management at this company is not a brake on growth -- it is the engine that ...
Quick apply
Lead Risk Manager, Payment Fraud
New York, NY · Hybrid
$150K - $180K/yr
... fintech platforms, transforming how consumers pay, save, and earn rewards through a single seamless ... Role Overview Risk management at this company is not a brake on growth -- it is the engine that ...
Fraud Risk Manager
New York, NY · Remote
$100K - $110K/yr
Each swipe powers a personalized home management platform where users can manage home systems ... Experience in fintech, credit cards, real estate, or home services. * Familiarity with compliance ...
Quick apply
Fraud Risk Manager
New York, NY · Remote
$100K - $110K/yr
Each swipe powers a personalized home management platform where users can manage home systems ... Experience in fintech, credit cards, real estate, or home services. * Familiarity with compliance ...
Fraud Risk Manager
New York, NY · On-site
$100K - $110K/yr
Each swipe powers a personalized home management platform where users can manage home systems ... Experience in fintech, credit cards, real estate, or home services. * Familiarity with compliance ...
Fraud Risk Manager
New York, NY · On-site
$100K - $110K/yr
Each swipe powers a personalized home management platform where users can manage home systems ... Experience in fintech, credit cards, real estate, or home services. * Familiarity with compliance ...
Senior Solution Consultant, Fintech
New York, NY · On-site
$160K - $185K/yr
Meaningful experience in fintech, payments, neobanking, lending, or sponsor banking environments-ideally with exposure to digital onboarding, KYC/KYB, transaction monitoring, or fraud/risk management ...
Senior Solution Consultant, Fintech
New York, NY · On-site
$160K - $185K/yr
Meaningful experience in fintech, payments, neobanking, lending, or sponsor banking environments-ideally with exposure to digital onboarding, KYC/KYB, transaction monitoring, or fraud/risk management ...
Senior Solution Consultant, Fintech
Manhattan, NY · On-site
$150 - $190/hr
As a Senior Pre-Sales Solution Consultant, Fintech, you will be the primary technical point-of ... risk management workflows. * Demonstrated track record leading complex, multi-stakeholder pre-sales ...
Senior Solution Consultant, Fintech
Manhattan, NY · On-site
$150 - $190/hr
As a Senior Pre-Sales Solution Consultant, Fintech, you will be the primary technical point-of ... risk management workflows. * Demonstrated track record leading complex, multi-stakeholder pre-sales ...
Senior Solution Consultant, Fintech
Manhattan, NY · On-site
$130 - $170/hr
As a Senior Pre-Sales Solution Consultant, Fintech, you will be the primary technical point-of ... risk management workflows. * Demonstrated track record leading complex, multi-stakeholder pre-sales ...
Senior Solution Consultant, Fintech
Manhattan, NY · On-site
$130 - $170/hr
As a Senior Pre-Sales Solution Consultant, Fintech, you will be the primary technical point-of ... risk management workflows. * Demonstrated track record leading complex, multi-stakeholder pre-sales ...
Strong knowledge of payment, merchant, lending, fraud, fintech, financial services or credit risk ecosystems, including the use of merchant and transaction data to support risk management and ...
Strong knowledge of payment, merchant, lending, fraud, fintech, financial services or credit risk ecosystems, including the use of merchant and transaction data to support risk management and ...
Credit Risk Manager
New York, NY · Remote
$100K - $110K/yr
... in fintech environments. * Strong experience in at least one dimension of the credit lifecycle: underwriting, pricing, portfolio management, and collections * Hands-on experience with credit risk ...
Quick apply
Credit Risk Manager
New York, NY · Remote
$100K - $110K/yr
... in fintech environments. * Strong experience in at least one dimension of the credit lifecycle: underwriting, pricing, portfolio management, and collections * Hands-on experience with credit risk ...
Fintech Risk Management information
See New York salary details
$56.3K - $68.1K
4% of jobs
$68.1K - $79.9K
6% of jobs
$79.9K - $91.7K
11% of jobs
$96.1K is the 25th percentile. Wages below this are outliers.
$91.7K - $103.5K
11% of jobs
The median wage is $112.9K / yr.
$103.5K - $115.3K
23% of jobs
$115.3K - $127.1K
13% of jobs
$134.8K is the 75th percentile. Wages above this are outliers.
$127.1K - $138.8K
12% of jobs
$138.8K - $150.6K
8% of jobs
$150.6K - $162.4K
6% of jobs
$162.4K - $174.2K
4% of jobs
$174.2K - $186K
2% of jobs
$56.3K
$122K
$186K
How much do fintech risk management jobs pay per year?
What are the key skills and qualifications needed to thrive in fintech risk management?
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 fintech risk management?
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 New York?
The most popular types of Fintech Risk Management jobs in New York are:
What are popular job titles related to Fintech Risk Management jobs in New York?
For Fintech Risk Management jobs in New York, the most frequently searched job titles are:
What job categories do people searching Fintech Risk Management jobs in New York look for?
The top searched job categories for Fintech Risk Management jobs in New York are:

Full-time
This job post has expired today. Applications are no longer accepted.
Job description
Citi is seeking a Digital Payments AML Risk Management Lead Analyst in New York to partner with Services teams and deliver AML-risk mitigated solutions for Payments Intermediary clients. The role conducts due diligence on prospective PI/Fintech customers, coordinates AML guidance, and collaborates with first and second line partners to identify and mitigate AML risks in Citi's fintech and digital client portfolio. #J-18808-Ljbffr
About 6AM City
Sourced by ZipRecruiter
Industry
Motion picture and video production
Company size
51 - 200 Employees
Headquarters location
Greenville, SC, US
Year founded
2016