[Remote] Risk Operations Analyst, Financial Crimes
Note: The job is a remote job and is reputed company to candidates in USA. reputed company is a financial infrastructure platform for businesses. As a Risk Operations Analyst, you will ensure that policies and workflows reputed company with the needs of financial partners while identifying and assessing regulatory and partner risks.
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
- 4+ 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