Senior Risk Analyst

📋 Description

• Review, investigate, and disposition transaction monitoring alerts for fraud, AML, and sanctions
• Conduct in-depth investigations of unusual or suspicious activity, including account, card, and
• Identify patterns and typologies such as structuring, rapid movement of funds, card testing
• Prepare accurate, well-supported referrals for Unusual Activity Reporting, and support UAR
• Analyze transaction data to identify emerging fraud and compliance trends across subscribers and
• Partner on the design, tuning, and backtesting of monitoring rules and scenarios, using alert

🎯 Requirements

• 8+ years of experience on a risk or financial crimes team with a focus on transaction monitoring
• Demonstrated knowledge of regulatory obligations for payment and/or card issuing platforms.
• Experience working in risk at a Bank or other financial institution.
• Hands-on experience with transaction monitoring systems, including alert review and rule or
• Successful under pressure and with shortened deadlines.
• Demonstrated success developing inventive solutions to complex problems.

🎁 Benefits

• Equity in Highnote
• Flexible paid time off
• Health coverage: 100% covered for employees and 75% for dependents
• 401(k) program
• Paid parental leave
• Remote work support: a home office stipend, plus internet and phone reimbursement