Flex, a FinTech company, is looking to safeguard against financial crime by advancing its FinCrime Governance program and ensuring AML regulatory compliance.
Requirements
- Familiarity with SQL queries and experience with synthesizing large data sets.
- Experience with AML compliance tools or transaction monitoring systems.
- Strong analytical skills.
- Experience conducting investigations and drafting Suspicious Activity Reports (SARs)
- CAMs certification is a plus.
- Experience with financial services, fintech, or high-growth startups is highly desirable.
- Advanced spreadsheet proficiency
Responsibilities
- Lead the development, maintenance, and implementation of FinCrime policies and procedures, ensuring robust program governance.
- Contribute to the strategic development and implementation of Flex’s suspicious activity detection program.
- Collaborate with cross-functional teams (Risk, Product, and Operations) to address AML-related issues, ensuring regulatory alignment and seamless integration for new products.
- Identify and drive opportunities to improve and automate monitoring processes, enhancing the efficiency and accuracy of financial crime detection.
- Leverage analytical skills, including SQL, to extract, manipulate, and analyze large datasets for risk assessments, QA oversight, and program enhancement.
- Conduct manual account and transaction level reviews to identify unusual patterns and escalate suspicious activity.
- Stay current with evolving regulatory requirements and industry best practices to proactively manage FinCrime risks and ensure Flex's continuous compliance posture.
Other
- Bachelor’s degree in Finance, Business or related field.
- 5-7 years of experience in AML compliance.
- Strong writing and project management skills.
- Effective written and verbal communication skills for escalating and reporting findings.
- Hybrid position with on-site expectations of 3 days per week in our New York or SF Headquarters.
