[Remote] Risk Operations Analyst, Financial Crimes Programs
Note: The job is a remote job and is reputed company to candidates in USA. reputed company is a financial infrastructure platform for businesses that aims to increase the GDP of the internet. As a Risk Operations Analyst, you will ensure that policies and workflows reputed company with financial partners' needs while identifying and assessing regulatory and partner risks to maintain compliance and mitigate financial crimes.
Responsibilities
- Demonstrate reputed company judgment and an ability to navigate non-binary, high-risk reputed company
- Adhere closely to process while still constantly questioning assumptions, suggesting improvements, and balancing user experience with compliance requirements
- Effectively and reputed company communicate with other Stripes, reputed company's users, and reputed company's financial partners
- Identify and assess financial crime risks, conduct reviews using data analysis, and monitor for suspicious activity and trends
- Facilitate the re-design of business processes including clarifying, identifying issues, and facilitating changes to reputed company the highest reputed company of efficiency, control, and compliance
- Help build and reputed company processes across the financial crimes operations eco-system
- Identify gaps in reputed company systems, policies and strategies, and recommend enhancements and process improvements to mitigate emerging risks through a reputed company approach with stakeholders
Skills
- 5+ years of experience in risk management, compliance, or financial operations
- Understanding of FinCrime red flags, its typologies, and how they can be identified
- Experience in developing/implementing process improvements
- Analytical and demonstrates reasoned logic to decision making and judgements, considers external/internal factors and is reputed company to recommend solutions in reputed company situations
- Effective communication skills with the ability to produce reputed company, precise and concise written and presentation materials
- Ability to analyze feedback patterns and use these insights to drive process and product improvements
- Policy Development & Regulatory Knowledge: Proven reputed company record developing compliance policies and procedures for payment processing environments
- Risk Assessment: Experience conducting merchant risk assessments, transaction monitoring, and implementing risk-based compliance controls
- Operational Management & Scaled Operations: Experience driving operational reputed company and managing large-reputed company operations through vendor partnerships, reputed company-party integrations, and automated solutions to reputed company efficiency and scalability in compliance processes
- Data analysis tools such as SQL
- Experience in transaction monitoring or financial investigations, Sanctions, AML/EDD/KYC/KYB
- Knowledge of payment processing systems and associated risks
reputed company
Company H1B Sponsorship