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Company | Marqeta |
Address | United States |
Employment type | PART_TIME |
Salary | |
Category | Financial Services |
Expires | 2023-10-13 |
Posted at | 8 months ago |
Marqeta is on a mission to change the way money moves. Our open API card issuing platform provides unprecedented flexibility and control for industry-leading companies such as Square, Coinbase, J.P.Morgan, and Uber, to issue cards, authorize transactions, and manage payment operations in real time. Founded in 2010, Marqeta IPO’d in 2021 and has grown into a team of over 800 Marqetans in the US, UK, and Canada.
- Assist in the development of AML compliance training for Marqeta and our customers, as required
- Provide support and guidance to Marqeta customers who undertake their own KYC processes and work with Marqeta’s Risk Product team on development and maintenance of KYC tools
- Oversee Marqeta’s customers’ AFC program implementation including testing of AML, sanctions, and fraud controls
- Work closely with our Know Your Customer (KYC) Operations team on ensuring controls and processes are aligned to bank requirements and regulations
- Synthesize bank and regulatory requirements into global AFC compliance policies and procedures and support their effective implementation throughout the company
- 5+ years of relevant experience, preferably within the banking or payments industry, in AML Compliance and Risk Management;
- High EQ and excellent written and oral communication skills.
- Attention to detail and the ability to prioritize and deliver in a fast-paced and dynamic environment requiring a high degree of personal accountability, quality, accuracy, integrity and trust;
- Ability to work independently in a remote environment; and
- Knowledge of current and emerging payment systems and banking regulation/supervision within the US, Canada, Australia, and UK/EU, and in particular AML regulation;
- Excellent written and oral communication skills
- A degree and CAMS-certification
- Recruiter phone call
- Application submission
- Hiring manager video call
- Virtual “Onsite” consisting of 3, 45 min - 1 hour calls
- Offer!
- Premium Plus: A tier for the most expensive working areas, like the San Francisco Bay area and New York City.
- National: A baseline tier that applies to most of the geographic territory of the United States.
- Premium: Slightly elevated from the National tier, and oriented toward a narrower set of higher cost-of-living areas, such as Los Angeles CA and Seattle WA
- Premium Plus: $112,500 - $150,000
- National: $90,000 - $120,000
- Premium: $101,250 - $135,000
- Retirement savings program with company contribution
- Multiple health insurance options
- Equity in a publicly-traded company and an Employee Stock Purchase Program
- Flexible time off – take what you need
- Family-forming benefits, fertility support, and up to 20 weeks of Parental Leave
- Free therapy sessions, financial and professional coaching, and legal advice
- Monthly stipend to support our remote work model
- Annual “development dollars” to support our people growth and development
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