Analyst -- Txb Financial Crimes Risk -- Dallas -- Platform Solutions

Platform Solutions Across Platform Solutions (PS), we power our clients to serve and create better loyalty with their own clients and customers by delivering agile and modern cloud-based, developer-centric financial solutions. PS is comprised of four main businesses, underpinned by key horizontal functions across engineering, operations and risk management:

• Enterprise Partnerships , consumer financial products that companies embed directly within their ecosystems to better serve their end customers
• Merchant Point-of-Sale Lending , a platform that provides custom credit financing for home improvement merchants to offer directly to their customers
• Transaction Banking , a cash management and payments platform for clients building a corporate treasury system
• ETF Accelerator , a platform for clients to launch, list and manage exchange-traded funds

Join us on our journey to deliver financial products and platforms that prioritize the customer and developer experience.

HOW YOU WILL FULFILL YOUR POTENTIAL

As part of TxB’s global financial crime risk team, you will conduct Enhanced Due Diligence (EDD) on clients and partners with elevated risk factors to identify potential legal, regulatory, or reputational risks, and serve as a subject matter expert for financial crimes-related topics.

We are looking for someone with lots of energy that has excellent communication skills, enjoys product and engineering challenges, and can operate in a highly fluid, rapidly changing environment. If that’s you, we would like to hear from you!

RESPONSIBILITIES

Conduct Enhanced Due Diligence (EDD) on prospective clients and partners with elevated risk profiles, as well as ongoing reviews and monitoring of existing clients and partners

• Manage multiple tasks and use sound judgment when prioritizing
• Ensure reviews are completed in a timely manner through strong organization and project management skills
• Establish trusted partnerships with peers, functional leads, and executive level stakeholders
• Maintain external knowledge of regulatory/compliance expectations, industry trends and emerging threats/risks
• Collate feedback from internal and external stakeholders to draft memos for internal review/signoff
• Provide status updates to senior leadership on clients and partners in the EDD pipeline
• Collaborate closely with second line of defense (2LOD) partners, including Legal, Compliance, Financial Crimes
• Coordinate and lead calls with clients, as well as manage inquires/requests from 2LOD (second line) partners
• Update and maintain documentation for team processes and best practices

BASIC QUALIFICATIONS

• 1-3 years of relevant professional experience in financial crimes, AML, EDD, compliance, or risk
• Ability to manage several projects/tasks simultaneously
• Ability to be creative, collaborate widely and deliver on key risk objectives in a fast-paced start-up environment
• Strong presentation skills, organizational and interpersonal skills, and leadership presence
• Must be independent and comfortable in a fast paced, ambiguous, and often multi-directional work environment
• Fluent in English
• Energetic, self-directed, and self-motivated
• Team oriented; strong interpersonal and communication skills

PREFERRED QUALIFICATIONS

• Prior Transaction Banking/Commercial Banking experience
• Strong client risk, financial crime, legal and/or compliance experience