Financial Crimes - Security Specialist

September 6

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NorthOne

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Small business finance is hard. We make it easy.

51 - 200

💰 $67M Series B on 2022-10

Description

• As a Financial Crimes - Security Specialist, you would work company-wide to provide financial reporting excellence to support the growth of the company. • Analyzing accounts, account usage and managing day-to-day operational processes across various Financial Crimes workflows (encompassing fraud, AML, and account security). • Requesting and reviewing documentation and communicating with customers in a professional and risk-mitigating manner. • Work to help resolve customer escalations that require a financial crimes review, while providing insight and learning opportunities for the CX team. • Working closely with the Compliance, Dev and IT teams on InfoSec Policy execution, remediation of findings, improvements, and feedback. • Acting as an owner of continuous process improvements across the financial crimes team - we’re always looking to make things better, and we’re scaling fast! • Providing responses to Law Enforcement information requests in a timely manner. • Cross training on Trust & Safety reviews and assisting in other areas as necessary. • Be a risk identifier, using your on-the-ground knowledge to identify and highlight emerging areas of risk; as well as helping to propose solutions to resolve the identified vulnerability.

Requirements

• You have experience in AML & fraud investigations and analysis. • You welcome and give candid feedback, identifying ways to make yourself and the team better. • You are familiar with technical resources to assist in reviews and have the ability to work with Compliance, Dev, and IT. As well as, CX and marketing partners. • You are an active learner and stay up to date with new ways of combating financial crimes and security risk, as methods evolve. • You understand fraud risk typologies associated with neo-banks like North One. • You are proactive when it comes to program and process improvements. • You have a keen attention to detail, and enjoy digging into the weeds to find the source of a problem.

Benefits

• Family coverage of top-tier health/dental benefits: Get the right coverage for what matters most. • Remote-first work: You decide where you work. You can work from home, visit one of our in-person hubs, or work while you travel. • Professional development budget: Enjoy an annual budget to deepen your expertise • Unlimited paid time off: We measure success around outcomes, not hours worked. • Powerful gear: We’ll make sure you have the right tech to do your best work.