Risk Analyst

Kado is building solutions for simpler access to and utility for stablecoins. We're building security-grade infrastructure for customers, businesses, merchants, and more to benefit from crypto. Stablecoins are by far the best medium of exchange for a digital future and we are excited to build integrated solutions around them. Our team is tenacious and eager, and we're excited about building the future of digital money. Our team has experience building in payments, fintech, ecommerce, web3 applications and defi protocols, and consulting for F50 companies on digital strategy. You'll be joining a group that values our customers and how we can enable them to succeed with their cryptocurrency goals and strategies. We're backed by some of the leading cryptocurrency investors including... to be named very soon. As a member of our team, you'll gain access to our network of ecosystem partners and industry leaders. At Kado, you'll be working on cutting-edge stablecoin infrastructure and utility, with the goal of onboarding the next million customers, businesses, and digital use cases to more easily benefit from stablecoin technology.

We are looking for a progressive, forward thinking, passionate Risk Analyst who lives and breathes a growth mindset and wants to be a part of an agile team. Working alongside the founding Kado team, you will lead the development of our Risk Management team and initiatives across the organization. Responsibilities will range from designing and implementing risk/compliance strategies while always ensuring the user experience is priority.

Responsibilities

  • Utilize tools and strategies to identify and take action on fraud or money laundering activities
  • Take immediate preventative measures to reduce risk of loss to the company
  • Monitor queues, conduct security reports, and other ad-hoc tasks
  • Investigate all criminal and suspicious activities directed toward the company and its clients ensuring that proper policy/procedures and legal requirements are followed
  • Collaborate with various internal teams to identify unusual activities and transactins and escalating them as required
  • Monitor existing and emerging trends as they relate to the industry and develop strategies to protect the organization and its assets

Requirements

  • 2+ years relevant experience in a similar experience in risk domain (Fraud Investigation / KYC & KYB and Chargebacks)
  • Extensive knowledge of risk management, security controls and concepts
  • Strong analytical skills and attention to detail
  • A multitasker, not afraid of a highly dynamic environment and constant change
  • Ability to take lead on cross functional teams, to drive initiatives and improve internal processes
  • An innovative and creative mind looking to suggest new solutions to old problems
  • Ambitous, self-starter and can-do attitude

Bonus points

  • Multiple years of experience with regulatory compliance in the crypto or finance industry
  • Multiple years of experience at a fintech company
  • A deep understanding of the Terra, Solana, and/or Avalanche ecosystem(s) and/or stablecoin market
  • Excited to work on the future of crypto payments

Benefits

  • Healthcare, Dental
  • Paid time off
  • Personal & Career Growth Coaching
  • Portion of Salary in Crypto
  • Remote Work Flexibility
  • Flexible Hours
  • Fitness Perks

Tips for your application

  • Only apply for this role if you are genuinely interested or curious about our mission and this space; this is not for someone who is just looking for “a job”
  • Write us a short, honest, and direct message if you’d like to apply. Tell us about why you are interested in Kado and your specific role in particular

Operations
Full Time
Boston • New York City • Remote
$65k – $90k
Apply Now