App Jobs in Illinois

3+ years people management experience, including coaching and developing compliance specialists/ analysts

Communicate with program management on ongoing technology, and process/workflow change initiatives and ensure appropriate team adoption

Operational knowledge in executing and running a sound Compliance program with hands-on knowledge of MSB regulatory requirements

Understand regulatory landscape and compliance requirements; with emphasis on applicable Compliance and BSA/AML requirements including customer identification, due diligence best practices

Create, monitor, and meet important operational metrics and implement solutions with COM program managers regarding any issues identified

Maintain up-to-date knowledge on BSA/AML regulatory changes and landscape

Stay abreast of regulatory updates and/or new requirements and understand overall impact to day to day work

3+ years experience in BSA/AML or Fraud related work, preferably in the payments space

Strong investigative skills, including familiarity with public record research and database tools

Demonstrated transaction analysis skills that apply across numerous financial products in complex scenarios

Proven working experience as a Compliance Specialist

4+ years relevant experience in BSA/AML and Sanctions related work

Superb organization skills with the ability to manage competing priorities

Identify and evaluate KYC requirements for new and existing products or features

Build tactical and scalable solutions for operational teams to manage compliance tasks and risks

8+ years in the compliance industry, with experience in managing KYC onboarding programs in the financial industry

Operational knowledge in building a sound Compliance program

Knowledge in payment regulations and scheme rules, knowledge of areas of Cards and peer-to-peer payments also ideal

Deep understanding of finance and economics, with experience advising executives on decisions related to balancing growth and profitability

Excellent financial modeling skills using Excel/Google Sheets

Distinctive strategic problem-solving and analytical capabilities

Experience developing trusted relationships with senior stakeholders

Paid Life insurance, AD&D. and disability benefits

Set strategy: You will design comprehensive monetization strategies that span partner segments for both Cash App and Afterpay

Manage SLAs and deadlines as well as team member performance

3-5 years experience in BSA/AML/Compliance or Fraud/Risk related work, preferably in a financial institution or related FinTech payments space

1-3 years of leadership experience supporting an organization responsible for conducting financial crime investigations.

BA/BS degree or equivalent professional experience

Excellent written communication skills that demonstrate attention to detail and accuracy

Paid Life insurance, AD&D. and disability benefits

2+ years experience in BSA/AML/Compliance or Fraud/Risk related work, preferably in a financial institution or related FinTech payments space

BA/BS degree or equivalent professional experience

Strong investigative skills, including familiarity with public record research and database tools

Knowledge in AML transaction monitoring/suspicious activity reporting typologies and risks in regards to funds transfers/p2p payments, equities, and cryptocurrency

Demonstrated transaction analysis skills that apply across numerous financial products in complex scenarios

Excellent written communication skills that demonstrate attention to detail and accuracy

Responsible for data and pipeline management activities with enfaces around pre and post advancement set-up and support across row crops.

Strong Understanding of database systems and management of large data sets. M.Sc. in an analytics field.

Excellent Excel and relational database skills.

Good interpersonal and communication skills.

Knowledge of breeding, agriculture, and/or biotechnology.

Code development experience with any of these languages: R, Python, Java, C++, SAS.