Destava

Risk Analyst

Fin is hiring for Risk Analyst in New York, NY. Mid level. First seen August 6, 2026; open as of November 12, 2026. Jobs taken straight from company career pages — no aggregator in between.

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Company
Fin
Where
New York, NY
Level
Mid
First seen
August 6, 2026
Listed via
Ashby

What the posting says

This role will focus on identifying, analyzing, and mitigating risks associated with digital asset transactions – including ACH fraud and compliance with applicable regulations like the Patriot Act and Bank Secrecy Act. This is a critical position, reporting directly to the CEO, and will require a combination of technical, analytical, and regulatory expertise to build a robust fraud detection and risk assessment framework from the ground up. KEY RESPONSIBILITIES - Develop and implement a comprehensive risk management strategy tailored to the evolving digital asset landscape. - Take action to…

Read more and apply on Fin's site

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