Financial Intelligence Specialist
hace 1 mes
Company Overview
">TreviPay is a global B2B payments and invoicing network that provides choice and convenience to buyers, opens new markets, and automates accounts receivables.
We believe loyalty begins at the payment and are committed to providing innovative solutions for our clients. Our team is made up of talented individuals who are passionate about making a difference in the financial industry.
About the Role
We are seeking an experienced Compliance Risk Analyst to join our Financial Crimes and Fraud Alerting Systems team. This role will be primarily responsible for analyzing business accounts for unusual or suspicious activity using various manual and automated reporting generated by TreviPay's financial crimes and fraud alerting systems.
The successful candidate will have a strong background in AML, KYC, sanctions, transaction monitoring, fraud risk, or related operational experience and will be able to work effectively in a fast-paced environment.
Key Responsibilities
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- Analyze and evaluate alerts/cases consisting of potential sanctions matches, anomalous or potentially suspicious activity, fraud risk, and KYC red flags identified by proprietary reporting or transaction monitoring platforms">
- Review, analyze, and organize data; draft investigative narratives including suspicious activity reports (or international jurisdictional equivalents)">
- Conduct thorough onboarding and ongoing customer due diligence measures in accordance with internal policies and CIP/KYC requirements and best practices">
- Review and assist with completion of client and customer prospect due diligence reviews to ensure adherence with acceptable risk appetite and ideal customer profile">
- Assist in the preparation of reporting to the Director and Global Head of Financial Crimes Risk">
Requirements
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- 5+ years of financial crimes compliance or risk experience including AML, KYC, sanctions, transaction monitoring, fraud risk, or related operational experience">
- Effective organizational and multi-tasking skills along with strong attention to detail required">
- Effective communication, both written and verbal (to internal and external clients)">
- Ability to conduct research, work independently, and make investigation decisions within established guidelines and procedures">
- Intermediate to Advanced knowledge of Microsoft Office Products (Excel, Word, Outlook, PowerPoint); experience with Service Cloud, a plus">
- College degree required; work experience in lieu of degree will be considered">
- Proficient in both English and Spanish">
What We Offer
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- Competitive salary: $80,000 - $120,000 per year">
- A comprehensive benefits package, including health insurance, 401(k) matching, and paid time off">
- Flexible work options, including remote work and flexible hours">
- Opportunities for professional growth and development, including training and education programs">
- A fun and dynamic work environment, with a focus on teamwork and collaboration">
- A robust employee referral program, with incentives for referrals">
About TreviPay
TreviPay is a leading provider of global B2B payments and invoicing solutions. We are committed to innovation and excellence, and are dedicated to providing our clients with the best possible service.
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