App Jobs in Minnesota

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

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