Risk and Compliance Architect

Job Summary

A company is looking for a Risk & Compliance Solutions Architect.

Key Responsibilities

• Provide technical and operational guidance to clients on risk decisioning strategies and identity verification standards
• Collaborate with Account Management and Risk teams to monitor product usage and support client growth
• Work with product and data teams to suggest improvements for higher verification rates and reduced fraud losses

Required Qualifications

• 10+ years in a client-facing role in the tech industry, with experience in management or consulting
• Deep understanding of KYB, KYC, AML, and CDD regulations and U.S. compliance standards
• Technical aptitude for learning product configurations and understanding web applications and APIs
• Bachelor's Degree or equivalent experience in engineering, math, economics, statistics, computer science, or a relevant field
• Prior experience with KYC/Credit/Risk decisioning systems and familiarity with tools like Zendesk, Slack, and JIRA