# Offshore Risk Operations Analyst at Veem

- Company: Veem
- What the company does: Backed by Kleiner Perkins and GV.
- Company website: https://www.veem.com/
- Type: Startups
- Level: Analyst
- Location: Remote (US)
- Work setup: Remote
- Posted: 2026-09-16
- Apply by: 2026-10-31
- Apply: https://veem.applytojob.com/apply/YefY9KNyQ7/Offshore-Risk-Operations-Analyst
- Page: https://www.1752.vc/careers/jobs/veem-offshore-risk-operations-analyst/

## 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