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Finexio is the leader in AP Payments as a Service, the leading embedded payments approach for business the business payments. Finexio simplifies the way businesses process and receive B2B payments by integrating electronic payments and cash flow improvement solutions directly into customers’ accounts payable and procurement software.
Our vision is a world in which finance leaders only have to decide “what” to pay- Finexio’s software seamlessly handles the “how” and the “when”.
We are growing 250+% per year and are a leading disruptor in the B2B Payments and Fintech industry. The company has raised over $65m in investment and is backed by investors JP Morgan, Discover, NBH Bank, Mendon Venture Partners, and Valley Bank. These investors believe in the mission and technology so much so they are also customers and partners.nd urgency that enables us to deliver an exceptional experience to all our current and potential customers and partners.
Finexio is seeking experienced Compliance Analysts to ensure organizational compliance with the Bank Secrecy Act (BSA), USA Patriot Act, and Anti-Money Laundering (AML) regulations. The opportunity is an inidual-contributor position where the focus will be to execute and maintain policies and procedures for reducing risk from fraud and other illegal acts. Responsibilities primarily include transaction monitoring, research and risk rating of customers as required by various financial institutions and their respective AML/BSA programs.
This is a remote position, the ability to work from home is needed.
Requirements
- 3+ years of working experience executing activities related to Risk and Compliance for a financial institution or a regulated payments company.
- Experience working with financial institutions as it relates to payment processing. Knowledge of banking compliance and payment processing laws and regulations.
- Knowledge of the reporting and recordkeeping requirements of BSA, AML, KYC rules and regulations, USA PATRIOT Act, observing economic sanctions by prohibiting transactions as specified by the Office of Foreign Asset Control (OFAC).
- Degree in a related field.
- Strong oral and written communications.
- Strong analytical, problem-solving and organizational skills.
- Proficient in Microsoft Excel & Microsoft Word.
- Excellent analytical skills.
- Ability to multitask, work independently and as part of a team, establishing cooperative and collaborative working relationships.
- Experience in working in a fast past work environment
- Fintech experience
- CAMS or CFE certifications, or other risk industry certifications
Duties & Responsibilities
- Transaction monitoring of assigned accounts to assess potential suspicious activity on the account, such as money laundering.
- Identify data anomalies related to AML initiatives, AML/BSA regulations, and industry best practices for AML/BSA analysis.
- Drive the most effective means of meeting Finexio’s AML and Risk reporting requirements.
- Work effectively with multiple complex data sources and technical tools.
- Work and contribute in a team-oriented and collaborative environment to improve control processes.
- Ensure company’s adherence to and compliance with all applicable federal and state laws, regulations, and guidance, including those related to Anti-Money Laundering (i.e., Bank Secrecy Act, USA PATRIOT Act, etc.), as well as adhering to company policies and procedures and client requirements.
Benefits
Why You’ll Love Working at Finexio:
- Culture: We are a humble, client-first team that is focused on collaborative data-driven success.
- Speed: We move fast, love new ideas and give you the opportunity to push your limits.
- Growth: We are expanding rapidly into new markets, launching new services and creating a world-class company
What We Offer:
- The chance to work in a fast-paced start-up environment with experienced industry leaders.
- An environment where you can e deep into the latest technologies and make a real, measurable impact
- Competitive salary and stock options
- Medical, dental, and vision
Compensation: $ 50,000 - $75,000 base.
