Backed by Kleiner Perkins and GV.
About the role
Veem is hiring two Risk Operations Analysts to support its growing Risk Operations workload. These roles will focus on customer and account reviews across KYB, KYC, enhanced due diligence, transaction monitoring, and related risk investigations.
What they're looking for
- Experience in fintech, payments, banking, or another regulated financial-services environment
- Experience with transaction monitoring, sanctions screening/clearing, and SAR writing
- Card-fraud investigation experience. Exposure to customer/account reviews involving complex ownership structures or higher-risk customers
More about this role
Role: Offshore Risk Operations Analyst
Level: Intermediate
About Veem
Veem is transforming global money movement. Traditional cross-border payments are slow, expensive, and opaque—we’ve built a platform that makes them seamless, transparent, and scalable.
Our solution combines global payments, FX optimization, and embedded financial tools to help businesses—from SMBs to large platforms—operate and grow internationally with confidence.
We take a partner-first approach, working closely with customers to unlock revenue opportunities and drive real business impact.
Why Join Veem
* Impact: Help businesses move billions globally, more efficiently
* Growth: Be part of a fast-scaling fintech and embedded finance space
* Ownership: Contribute meaningfully and see results quickly
* Collaboration: Work cross-functionally across Product, Sales, and Ops
* Innovation: Shape the future of B2B payments
Veem is hiring two Risk Operations Analysts to support its growing Risk Operations workload. These roles will focus on customer and account reviews across KYB, KYC, enhanced due diligence, transaction monitoring, and related risk investigations.
The ideal candidates bring hands-on experience...
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