Senior Compliance & Underwriting Analyst
CITCON
- Experience
- 5+ yrs
- Location
- United States
- Job type
- Full-time
Required skills
- World-Check
- LexisNexis
- Dow Jones
About the role
5+ years in merchant underwriting or risk at a payments provider; experience making and defending underwriting decisions; policy drafting; internal controls; audit support; AI tool usage; BSA/AML knowledge; money transmitter licensing; Pacific Time hours.
About CITCON
Citcon is a private fintech payment provider helping global merchants accept wallets, cards, and alternative payments.
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