Related skills
sql python excel kyc aml📋 Description
- Lead development of core risk policies (credit, fraud, KYC/AML, collections).
- Build a monitoring and reporting suite for the product.
- Execute ad hoc analyses to support product rollout and scaling.
- Partner with Product, Engineering, Compliance/Legal, Operations, and Finance.
🎯 Requirements
- Bachelor's degree in quantitative field (stats/math/econ/engineering).
- 3+ years in credit risk analytics or related analytics roles.
- Strong knowledge of credit, fraud, KYC/AML, and collections policy.
- Proficiency in Excel, SQL, and Python for data analysis.
- Experience building risk monitoring dashboards and policy governance.
- Excellent written and verbal communication; cross-functional partner.
🎁 Benefits
- Comprehensive medical, dental, and vision coverage.
- 20 PTO days + 11 paid holidays.
- 401(k) retirement with company matching.
- Student loan and tuition reimbursement.
- Commuter assistance.
- Parental leave.
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