Description
Moment is hiring an on-site, permanent risk professional for its Risk & Compliance team. The role combines enterprise risk management and hands-on compliance work, including maintaining the ERM framework and risk register, conducting risk assessments, monitoring risk appetite and transaction alerts, preparing leadership reporting, supporting product and partnership reviews, performing AML/CFT, sanctions, consumer-protection, merchant and partner compliance reviews, and tracking remediation of control, audit, and regulatory findings. The position requires a relevant bachelor's degree, 2–5 years of relevant experience, risk certification or progress toward one, knowledge of ERM frameworks, analytical reporting skills, and sound judgment with sensitive information.
