Risk Operations Analyst, Financial Crimes

Job Description: • Ensure our policies, operations, and workflows align to the needs of our financial partners. • Be accountable for workflows impacting a variety of cross-functional internal and external stakeholders to identify and assess regulatory, contractual, and partner risk. • Influence and advise operational teams in building out scalable operational processes to ensure compliance with service level agreements, routine reporting, and overall risk mitigation. Requirements: • 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 able to recommend solutions in complex situations. • Effective communication skills with the ability to produce clear, 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 track 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 outcomes and managing large-scale operations through vendor partnerships, third-party integrations, and automated solutions to achieve efficiency and scalability in compliance processes. Benefits: • Health insurance • 401(k) matching • Flexible work hours • Paid time off Apply tot his job Apply To this Job