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About the Role:
- Be at the forefront of building and scaling our financial crime risk management capabilities as we continue rapid growth.
- Help shape and execute strategy across AML/BSA, sanctions, KYC/CIP, transaction monitoring, and fraud risk management.
- Help build and mature Flex’s financial crime prevention framework, including designing monitoring and screening capabilities.
What You’ll Do:
- Build and enhance transaction monitoring and fraud detection capabilities, including rules, thresholds, typology development, alert handling procedures, QA, and documentation.
- Analyze trends across AML alerts, suspicious activity, account behavior, fraud attempts, chargebacks, and transactional anomalies.
- Manage and prioritize projects across financial crimes scope, establishing operational cadence and driving coordination.
What We Bring:
- Founding team from MIT, Harvard, Thiel Fellowship, JPMorgan, Goldman Sachs, Kabbage, American Express, McKinsey Ai, and beyond
- Backing from Home Depot, Portage Ventures, Titanium Ventures, Wellington, Florida Funders, MSAD, Companyon Ventures, Hustle Fund, Soma Capital, HOF Capital, and other top-tier Silicon Valley VCs and angels
- Remote work w/ semi-annual off-sites in exotic locations
Flex
Flex is building a finance super app for premium business owners, reimagining financial workflows and services for entrepreneurs. They target mid-market businesses with a ~$1T revenue opportunity and are a fully remote company.