Related skills
looker sql investigations sanctions screening bsa/aml📋 Description
- Provide enhanced due diligence on applicants and customers.
- Review alerts and customer profiles flagged by automated screening software.
- Sign off on new partner due diligence requests after vetting.
- Support investigations and operations to mature Toast’s processes.
- Generate reporting and metrics on investigations and processes.
- Assist with external audits, testing, and examination requests.
🎯 Requirements
- Bachelor's degree and minimum 2 years in a BSA/AML role, fintech preferred or equivalent.
- Track record of career growth and willingness to take on new responsibilities.
- Self-sufficiency; able to work independently with little oversight.
- Working knowledge of Financial Crime typologies and financial products.
- Strong communication and organizational skills.
- Nice to have: SQL/Looker/Snowflake; LexisNexis Bridger; Alloy.
🎁 Benefits
- Competitive compensation and benefits package.
- Hybrid work model with in-person collaboration and flexibility.
- Total rewards including health, retirement, and wellness benefits.
- Accessible hiring process with reasonable accommodations.
- Benefit details at https://careers.toasttab.com/toast-benefits.
- Culture focused on diversity, equity, and inclusion.
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