HighNote
HighNote is a company specializing in marketing, direct mail, and data analytics services. It offers a range of solutions, including print services, signs, and promotional items, to enhance its clients' brand presence. HighNote uses innovative technologies like HyprMail to integrate digital platforms with traditional direct mail campaigns, ensuring more personalized and effective customer engagement. The company is committed to equity and inclusion, being WBENC certified to support women-owned businesses. With a focus on creativity and problem-solving, HighNote partners with clients to deliver success in dynamic environments.
Direct Mail • Interior Graphics • Signage • Data Management • Print
51 - 200 employees
🤝 B2B
Risk Analyst - Acquiring
February 12
🇺🇸 United States – Remote
💵 $90k - $130k / year
⏰ Full Time
🟡 Mid-level
🟠 Senior
🎲 Risk
🦅 H1B Visa Sponsor
HighNote
HighNote is a company specializing in marketing, direct mail, and data analytics services. It offers a range of solutions, including print services, signs, and promotional items, to enhance its clients' brand presence. HighNote uses innovative technologies like HyprMail to integrate digital platforms with traditional direct mail campaigns, ensuring more personalized and effective customer engagement. The company is committed to equity and inclusion, being WBENC certified to support women-owned businesses. With a focus on creativity and problem-solving, HighNote partners with clients to deliver success in dynamic environments.
Direct Mail • Interior Graphics • Signage • Data Management • Print
51 - 200 employees
🤝 B2B
📋 Description
• Looking for an Acquiring Portfolio Monitoring Analyst • Work with support, compliance, and product leadership • Enhance our acquiring risk operations • Apply knowledge of merchant acquiring, USA PATRIOT Act, OFAC, BSA/AML principles • Investigate and complete comprehensive due diligence on accounts.
🎯 Requirements
• 6+ years of experience on a risk team with a focus on BSA/AML principles, fraud investigations, and suspicious activity reporting • CAMS, CFE, and/or CFCS certification • Awareness of compliance obligations for merchant acquiring platforms • Experience in working in risk at a merchant acquirer, Payment Facilitator, or other financial institution • Successful under pressure and with shortened deadlines • Demonstrated success developing inventive solutions to complex problems • Experience presenting to and collaborating with executive teams • Experience using SQL and BigQuery
🏖️ Benefits
• Flexible time off (unlimited PTO) • 100% healthcare coverage + 75% coverage for dependents • 401k program • Up to 16 weeks off for Maternity leave + up to 6 weeks of Paternity leave • Equity in Highnote • Stipend to build out your home office; internet reimbursement • Compensation packages are competitive based on robust market research.
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