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5 years of experience must include: Data analytics and statistical analysis of financial risk data; Policy and regulatory analysis; Data analytics tools including: R, Excel, and PL/SQL; Anti-Money Laundering (AML) and Know Your Client (KYC) guidelines; Oracle and relational databases; and User Acceptance Testing (UAT) and defect management.
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Work extensively with key vendors performing services impactful to the risk management posture, including customer service, dispute processing, KYC, AML/suspicious activity case management.
ExpandApply NowActive JobUpdated 7 days ago - UpvoteDownvoteShare Job
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Bachelors degree in Business, Technology, or related field; 7+ years of progressive leadership experience in risk management, consumer compliance, and/or AML/BSA, with specific payments experience; or equivalent combination of education and experience is required.
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The Head of Payments Risk Management will build and lead all programs related to appropriate governance and oversight of payments and banking as a service risk, including compliance, enterprise risk, AML/BSA, and information security, with specific emphasis on serving as liaison with corporate leaders in each of these areas to ensure Kotapay-s conformance to FIBT policies and procedures.
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Advanced degree (MBA or Law Degree) and industry certification (CRCM, CFCS, ACAMS, etc) preferred but not required. Serve as a member of the payments leadership team, which meets regularly to discuss financial and operational performance, staffing, compliance, and overall governance.
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Author or executive owner of all risk assessments related to payments-related enterprise risk and compliance. Monitor and report on risks within the business accordingly to company's enterprise risk management program.
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Experience working in automated workflow and project management tools (specifically Smartsheet.com) a plus. 3+ years of recent experience in payments, fintech, prepaid cards, deposit-products, remittances, ACH and other forms of electronic payments.
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Minimum 3-5 years of experience in compliance domain (AML, KYC, ORM, Fraud Investigations or CAMS certification ). Minimum 3-5 years of experience in compliance domain (AML, KYC, ORM, Fraud Investigations or CAMS certification.
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Identify and know when to seek support on key regulatory issues (e.g., securities, payments, money transmission, data protection, sanctions/export controls, AML/KYC, tax). We partner cross-company to help advance the business, improve the products we’re building, and ensure regulatory compliance in areas such as securities, data protection, AML/CFT, consumer protection, trade, IP and labor, among others.
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Advanced knowledge of relevant AML, BSA, CTF, OFAC, ABC , and payment rules related to KYC/AML, along with in house experience implementing and administering those requirements, or public sector equivalents.
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Looking for consultant as prior experience with Enterprise Data warehouse, taking feeds from different systems and sending it to reporting systems, people who understand AML/KYC requirements, who worked in regulatory reporting/understand compliance reporting such as FR14, OCC and Fed reporting.
ExpandApply NowActive JobUpdated 10 days ago - UpvoteDownvoteShare Job
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Proven experience with rules, regulations, and guidance documents issued by regulatory agencies and applicable to the following products: prepaid cards, debit cards, savings accounts, remittance products, gift cards, and ACH.
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Assess the effectiveness of alert criteria and artificial intelligence tools used to monitor and report on portfolio transaction activity that may be suspicious or potentially fraudulent. Consult frequently with partners and vendors as SME for risk management, methods for mitigating risk, and emerging trends.
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From developing a seamless onboarding experience, to building integrations with third party KYC/AML and fraud prevention vendors, to ensuring we have proper observability and alerting on some of our most important systems.
$175,000 - $215,000 a yearFull-timeExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
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In-depth knowledge of regulatory frameworks and guidelines related to KYC and AML (Anti-Money Laundering) - Although not a strict requirement, candidates for this role typically have 3+ years of proven experience in fraud prevention, risk management, and KYC processes.
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