Related skills
looker snowflake tableau excel kyc📋 Description
- Determine if activities/transactions are non-compliant or suspicious.
- Investigate alerts in a fast-paced environment with quality focus.
- Undertake ad hoc projects and Financial Crime program enhancements.
- Stay updated on industry standards and regulatory requirements.
- Collaborate with cross-functional teams across the organization.
🎯 Requirements
- 3+ years in BSA/AML, Sanctions, or KYC; financial services a plus
- Strong judgment, organization, and analytical skills; clear communicator
- Proficient with Snowflake, Excel; Looker/Tableau familiarity
- Solid knowledge of BSA/AML and Sanctions requirements
- Able to collaborate cross-functionally and explain complex regulations
- Passion for technology, fintech, and improving consumer credit
- Industry certifications such as CAMS/CFE/CIA preferred but not required
🎁 Benefits
- Flexible Spending Wallets for tech, food, and lifestyle
- Away Days and wellness days
- Learning & Development programs
- Parental benefits
- Employee Resource & Community Groups
- Medical coverage for you and dependents
- ESPP - Employee stock purchase plan
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