Due Diligence Senior Analyst

1 month ago
Full-time
Mid Level
Operations
Marqeta

Marqeta

Marqeta is a pioneer in modern card issuing and payment solutions, offering businesses instant card issuance and payment processing through their innovative open API platform.

Diversified Financial Services
251-1K
Founded 2010

Description

  • Lead end-to-end program due diligence reviews from kickoff through post-launch periodic reviews.
  • Assess regulatory, financial, operational, and reputational risks with independence and accountability.
  • Manage relationships and project workstreams with cross-functional partners, customers, and bank stakeholders.
  • Host walkthrough calls and presentations on due diligence workstreams.
  • Partner with internal subject matter experts in Legal, Risk, Compliance, Information Security, Finance, Financial Crimes, and Privacy.
  • Own and improve risk assessment frameworks, dashboards, and reporting tools for senior leadership.
  • Coordinate with Legal, Risk, Compliance, and Go-to-Market teams to meet bank-specific compliance requirements.
  • Identify and implement process improvements within the Program Due Diligence function and the broader Third-Party Risk Management framework.
  • Support tool and workflow enhancements, including Salesforce, AI integrations, and onboarding experience improvements.

Requirements

  • 3–5+ years of experience in due diligence, third-party risk management, compliance, project/program management, or a related field.
  • Experience in fintech, payments, or financial services is preferred.
  • Ability to independently manage multiple multi-stakeholder reviews or projects from kickoff to delivery.
  • Strong analytical and research skills with the ability to synthesize findings into actionable recommendations.
  • Excellent written and verbal communication skills for working with internal teams, bank partners, and external stakeholders.
  • Knowledge of regulatory frameworks applicable to card issuing, payments, or program management.
  • Comfort working with collaboration and productivity tools such as Salesforce, Slack, Google Workspace, dashboards, and reporting platforms.
  • Experience with financial technology, card payment issuance, program managers, or payment processors is a plus.
  • Experience supporting bank partnerships, due diligence reviews, or audits and examinations is a plus.
  • CAMS certification or an equivalent AML/BSA credential is a plus.

Benefits

  • Base salary range of CAD 88,800 to CAD 111,000.
  • Annual bonus opportunity for eligible employees.
  • Multiple health insurance options.
  • Flexible vacation time.
  • Retirement savings program with company contribution.
  • Equity in a publicly traded company.
  • Monthly stipend to support remote work.
  • Annual development dollars for professional growth.

Interested in this position?

Apply directly on the company website

Apply Now

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