Risk Analyst, Customer Oversight

Plaid

Actively hiring Verified listing
New York City Office, US Posted 45 days ago $97,200–$121,200 / year
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At a glance

AI generated

TL;DR

Join the Customer Oversight team at Plaid in New York City as a core operator supporting day-to-day risk operations through customer onboarding and ongoing monitoring. You will conduct compliance reviews, perform periodic client account assessments, and help build internal policies to ensure operational efficiency while maintaining regulatory standards. This role requires 2+ years of experience in compliance or risk management within financial services, with fintech expertise preferred. Key skills include attention to detail, collaboration, and the ability to articulate complex requirements to stakeholders. Familiarity with KYC/BSA/AML regulations is essential as you work in a fast-growing environment where your actions directly impact trust and security across Plaid’s expanding ecosystem.

Skills

Python SQL Kubernetes AWS Terraform CI/CD PostgreSQL Docker Git Jira Confluence Regulatory Compliance KYC BSA AML

What you'll do

  • Conduct compliance reviews and risk assessments of prospective customers.
  • Perform periodic reviews of client accounts according to established policies.
  • Develop and implement internal policies for a growing risk management function.
  • Articulate complex compliance requirements to both internal and external stakeholders.
  • Support the operationalization of regulatory and legal requirements across teams.
  • Automate and scale operational workflows and processes within the team.

What we're looking for

  • 2+ years of compliance, risk, or operational experience in financial services
  • Strong understanding of KYC/BSA/AML requirements and relevant laws
  • Ability to conduct detailed risk assessments and reviews for customers
  • Excellent judgment and decision-making skills for risk management
  • Collaborative and organized approach with strong attention to detail
  • Willingness to learn and adapt in a fast-growing fintech environment

Market check

Salary context

This $97,200–$121,200 range sits above 10% of similar postings on FindRole.

Peer median band

$130,000–$186,000

Median floor and ceiling across peers.

Typical midpoint (25–75%)

$122,900–$208,000

Middle half of comparable postings.

Based on 237 comparable postings.

* 240 is the maximum number of comparable postings sampled.

Employer

About Plaid

Plaid is a financial technology company that builds a data network powering digital finance applications, enabling consumers to securely connect their financial accounts to apps and services. Industry: Financial Technology & Data Infrastructure

Plaid currently has 127 open roles on FindRole.

Listed pay typically runs $186,000–$262,800 across 127 roles with salary data.

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View all roles at Plaid

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