Related skills
looker snowflake tableau excel kyc📋 Description
- Follow policies to determine non-compliant or suspicious activities and act
- Investigate alerts in a fast-paced environment while maintaining quality
- Undertake ad-hoc projects and Financial Crime program enhancements
- Work with Financial Crimes to stay up to date on industry standards
- Collaborate with cross-functional teams across the organization
🎯 Requirements
- 3+ years in BSA/AML, Sanctions or KYC; financial services experience a plus
- Strong judgment, organizational and analytical skills with clear communication
- Proficiency with analytical tools (Snowflake, Excel, Looker, Tableau)
- Solid understanding of BSA/AML and Sanctions program requirements
- Able to collaborate cross-functionally and explain complex regulations
- Passion for technology, consumer finance, and improving credit products
- Industry certifications (CAMS, CFE, CIA, etc.) preferred
🎁 Benefits
- Health care coverage for you and dependents
- Flexible Spending Wallets for tech, food and lifestyle
- Away Days - wellness days to rest and recharge
- Learning & Development programs
- Parental benefits
- Employee Resource & Community Groups
- ESPP - Employee stock purchase plan
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