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What you’ll need to be wildly successful:
- Focus on quality while maintaining high quantity.
- Maintain a strong sense of curiosity.
What you’ll be doing:
- Review and investigate transaction monitoring alerts.
- Analyze transaction data to identify emerging trends.
Qualifications:
- 8+ years on a risk or financial crimes team.
- Knowledge of regulatory obligations for payment platforms.
- Experience working in risk at a Bank or institution.
Highnote
Highnote is a unified platform for embedded finance, enabling companies to design financial products. The company has raised $145M+ and grown to 140+ employees across 25+ US States, with a fast-moving, inclusive culture.