We have other current jobs related to this field that you can find below
-
Senior Analyst, Alpha Analytics and Portfolio Risk
2 months ago
Chicago, United States Senior Analyst, Alpha Analytics and Portfolio Risk Full timeSeeking to hire a Senior Analyst, Alpha Analytics and Portfolio Risk, for a direct hire opportunity in Chicagofor one of the nation's largest independent foundations. Organizations supported by the Foundation work in about fifty countries.The Analyst is responsible for monitoring and reporting on risk and return factors impacting the Foundation’s...
-
Senior Analyst in Enterprise Risk Management
6 days ago
Chicago, Illinois, United States Vantage Risk Companies Full timePosition Overview:The Senior Analyst in Enterprise Risk Management will be instrumental in enhancing risk reporting and advancing the ERM function within Vantage Risk Companies.Key Responsibilities:1. **Data Collection and Reporting:** - Gather and monitor essential aggregation risk metrics across various risk portfolios and products. - Present findings...
-
Senior Onboarding and Risk Management Analyst
2 months ago
Chicago, Illinois, United States Zero Hash Full time(CIP/CDD/EDD, Platform Audit, and Customer Protection Disclosures)About the Role: Zero Hash is seeking an Onboarding and Risk Management Project Leader who will lead the conduct of the company's onboarding and risk management program to execute the company's CIP/CDD/EDD, Platform Audit, and Customer Protection Disclosure review functions. This role will...
-
Senior Onboarding and Risk Management Analyst
4 weeks ago
Chicago, United States Zero Hash Full timeAbout the Role: Zero Hash is seeking an Onboarding and Risk Management Project Leader who will lead the conduct of the company’s onboarding and risk management program to execute the company’s CIP/CDD/EDD, Platform Audit, and Customer Protection Disclosure review functions. This role will specifically be responsible for implementing Zero Hash’s...
-
Senior Onboarding and Risk Management Analyst
4 weeks ago
Chicago, Illinois, United States Zero Hash Full timeAbout the Role: Zero Hash is seeking an Onboarding and Risk Management Project Leader who will lead the conduct of the company's onboarding and risk management program to execute the company's CIP/CDD/EDD, Platform Audit, and Customer Protection Disclosure review functions. This role will specifically be responsible for implementing Zero Hash's KYB/KYC...
-
Enterprise Risk Management Senior Analyst
3 weeks ago
Chicago, United States Vantage Risk Companies Full timeChicago, 123 N Wacker Dr, Chicago, Illinois, United States of America Req #138 Thursday, July 25, 2024 About the Company Vantage Group Holdings Ltd. (Vantage) was established in late 2020 as a re/insurance partner designed for the future. Driven by relentless curiosity, our team of trusted experts provides a fresh perspective on our clients’ risks. We add...
-
Risk Analyst
1 week ago
Chicago, United States Aon Full timeRisk Analyst Do you want to be a driving force in helping to deliver strong results? If so, we'd like to meet you! Aon is seeking a dedicated and highly analytical Risk Management Analyst to join our organization! The Risk Management Analyst will directly support our client, Hyatt, and collaborate with cross-functional teams and our insurance brokerage...
-
Risk Analyst
3 weeks ago
Chicago, United States Aon Hewitt Full timeRisk Analyst Do you want to be a driving force in helping to deliver strong results? If so, we'd like to meet you! Aon is seeking a dedicated and highly analytical Risk Management Analyst to join our organization! The Risk Management Analyst will directly support our client, Hyatt, and collaborate with cross-functional teams and our insurance brokerage...
-
Risk Analyst
2 weeks ago
Chicago, United States Aon Full timePosting Description: Risk Analyst Do you want to be a driving force in helping to deliver strong results? If so, we'd like to meet you! Aon is seeking a dedicated and highly analytical Risk Management Analyst to join our organization! The Risk Management Analyst will directly support our client, Hyatt, and collaborate with cross-functional teams and our...
-
Risk Analyst
2 weeks ago
Chicago, United States Aon Full timeRisk Analyst Do you want to be a driving force in helping to deliver strong results? If so, we'd like to meet you! Aon is seeking a dedicated and highly analytical Risk Management Analyst to join our organization! The Risk Management Analyst will directly support our client, Hyatt, and collaborate with cross-functional teams and our insurance brokerage...
-
Risk Analyst
3 weeks ago
Chicago, United States Aon Full timePosting Description: Risk Analyst Do you want to be a driving force in helping to deliver strong results? If so, we'd like to meet you! Aon is seeking a dedicated and highly analytical Risk Management Analyst to join our organization! The Risk Management Analyst will directly support our client, Hyatt, and collaborate with cross-functional teams and our...
-
Senior Analyst, Data, Performance, and Operations
2 months ago
Chicago, United States Senior Analyst, Data, Performance, and Operations Full timeInterested in this role You can find all the relevant information in the description below. Seeking to hire a Senior Analyst, Data, Performance, and Operations for a direct hire opportunity in Chicago for one of the nation's largest independent foundations. Organizations supported by the Foundation work in about fifty countries. Will support our client’s...
-
Senior Analyst, Data, Performance, and Operations
3 months ago
Chicago, United States Senior Analyst, Data, Performance, and Operations Full timeSeeking to hire a Senior Analyst, Data, Performance, and Operations for a direct hire opportunity in Chicago for one of the nation's largest independent foundations. Organizations supported by the Foundation work in about fifty countries. Will support our client’s Investment Department’s data management infrastructure. Will provide support for the...
-
Derivatives Onboarding Analyst
4 weeks ago
Chicago, United States Wellington Management Company, LLP Full timeAbout Us Wellington Management offers comprehensive investment management capabilities that span nearly all segments of the global capital markets. Our investment solutions, tailored to the unique return and risk objectives of institutional clients in more than 60 countries, draw on a robust body of proprietary research and a collaborative culture that...
-
Senior Analyst, Risk Appetite and Metrics
8 hours ago
Chicago, United States Canadian Imperial Bank of Commerce Full timeSenior Analyst, Risk Appetite and Metrics Apply Locations: Chicago, IL, New York, NY Time Type: Full time Posted on: Posted Yesterday Job Requisition ID: 2416317 We’re building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what’s right for our clients. At CIBC, we embrace...
-
Senior Risk Analyst Cybersecurity
3 months ago
Chicago, United States McDonald's Corporation Full timeMcDonalds is seeking a Senior Risk Analyst to support our cybersecurity team as we protect our global brand. You will collaborate closely with cybersecurity experts, Global Technology teams, suppliers, and business leaders to assess technology risk Risk Analyst, Cybersecurity, Risk, Security, Analyst, Technology, Restaurant
-
Senior Analyst
5 days ago
Chicago, Illinois, United States Inizio Partners Corp Full timePosition Overview: Senior Consumer Credit Risk Analyst This role entails the management of consumer credit policies through strategic planning and execution of ongoing and periodic assessments of consumer credit across various lending products. Key responsibilities include delivering an independent assessment of asset quality and identifying significant...
-
Senior Risk Analyst
2 weeks ago
Chicago, United States McDonald's Corporation Full timeMcDonald’s new growth strategy, Accelerating the Arches, encompasses all aspects of our business as the leading global omnichannel restaurant brand. As the consumer landscape shifts, we are using our competitive advantages to further strengthen our brand. One of our core growth strategies is to Double Down on the 3Ds (Delivery, Digital, and Drive Thru)....
-
Insurance Risk Analyst
2 months ago
Chicago, United States Acord (association For Cooperative Operations Research And Development) Full timeJoin the FHLBC team! At the Federal Home Loan Bank of Chicago, employees come first - that's why we offer a highly competitive compensation and bonus package, and access to a comprehensive benefits program designed to meet the needs of our employees. * Retirement program (401k and Pension) * Medical, dental and vision insurance * Lifestyle Spending Account *...
-
Senior Risk Analyst – Cybersecurity
1 week ago
Chicago, United States McDonald's Full timeMcDonald's evolving Accelerating the Arches growth strategy puts our customers and people first and demonstrates our competitive advantages to strengthen our brand. We are recognized on lists like Fortune’s Most Admired Companies and Fast Company’s Most Innovative Companies.Doubling Down on the 4Ds (Delivery, Digital, Drive Thru, and Development)Our...
Senior Onboarding and Risk Management Analyst
2 months ago
(CIP/CDD/EDD, Platform Audit, and Customer Protection Disclosures)
About the Role:
Zero Hash is seeking an Onboarding and Risk Management Project Leader who will lead the conduct of the company’s onboarding and risk management program to execute the company’s CIP/CDD/EDD, Platform Audit, and Customer Protection Disclosure review functions.
This role will specifically be responsible for implementing Zero Hash’s KYB/KYC Client Onboarding, KYC Refresh, High Risk Customer and Client Reviews, and Zero Hash audits along with review of consumer-facing disclosures, marketing, and advertising for consistency with established Zero Hash Standards.
The ideal candidate has practical experience in conducting customer due diligence and risk management-related functions at a financial institution with an AML/CFT Program.
You will report directly to the Chief AML Officer [Head of Financial Crimes Compliance] (or AML Manager).
Previous experience in a B2B2C FinTech context is especially valuable for this role.
#LI-Remote
This fully remote role is open to candidates in any AMER, EUR, UK, BERMUDA, or other relevant time zone.
Responsibilities:
Implementing the established onboarding process, including KYB/KYC and documentation review.
Conducting periodic account/customer reviews and applying EDD procedures.
Completing initial, 30 day, and annual reviews of customers.
Conducting initial, 30 day, and annual reviews of consumer disclosures, front ends/user interfaces, and marketing and advertising materials for consistency with legal, regulatory, and Zero Hash requirements
Identify and recommend appropriate actions for accounts that require EDD.
Conduct monthly and annual client file review and conduct due diligence searches using OSINT tools.
Coordinate with relevant vendors and service providers to support successful completion of responsibilities
Communicate with Zero Hash clients to retrieve and review AML/CFT, sanctions, and other relevant policies, procedures and other documentation as well as consumer disclosure materials and related marketing and advertising
Maintain an understanding of AML regulations; current money laundering schemes; and investigative techniques required to apply appropriate controls.
Assist in automating compliance department functionality and make recommendations on ways to make internal processes more efficient.
Regularly update and ensure accuracy of all tracking logs for metrics reporting.
Identify anomalies and escalations for the Chief AML Officer and AML Manager as they relate to AML initiatives, AML/BSA regulations, and industry best practices for AML/BSA analysis as well as for consumer disclosure requirements and standards.
Contribute to a team-oriented and collaborative environment to improve the analytical and reporting processes.
Support the Chief Compliance Officer, Deputy Chief Compliance Officer, Chief AML Officer [Head of Financial Crimes], AML Manager and other leaders as needed.
Other ad hoc duties as assigned.
Adhere to and comply 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.
Requirements:
College degree
3+ years of AML and professional services and direct FinTech compliance experience (particularly B2B2C), including EDD and KYB/KYC in a B2B2C environment
2+ years of consumer protection-related responsibilities or similar experience
Familiarity working with third-party case management and risk management tools
Strong familiarity with Google Suite and Microsoft Suite products
Hardworking and driven
Strong time management skills and ability to execute tasks within tight deadlines
Strong verbal and written communication skills
Strong interpersonal skills and ability to work effectively with colleagues across regions and business units
Strong project management skills, with ability to multi-task and maintain attention to detail
Crypto experience a plus
ACAMS or similar certification a plus
Experience with MSBs and securities broker-dealers or commodities futures commission merchants or other BSA-defined financial institutions a plus
Ability to work with international colleagues and familiarity with legal and regulatory regimes outside of the United States a plus
Ability to handle a fast-paced work environment and 10+ hour work days is essential.
Benefits
We believe a happy, motivated, and healthy team is the best way to succeed. We offer the following benefits:
Chance to earn equity
Maternity & Paternity leave
WeWork Membership
WFH Yearly Stipend
L&D Stipend (after 6 months)
About Zero Hash
Zero Hash is a B2B embedded infrastructure platform that allows any platform to integrate digital assets natively into their own customer experience quickly and easily (a matter of API endpoints). We power neo-banks, broker-dealers, and payment groups to offer digital asset trading and custody, crypto-backed rewards and round-up programs.
Our thesis is very simple: every financial services firm will offer digital assets within the next 2 years and will do so through platforms such as Zero Hash. Zero Hash is defining the new FinTech vertical of crypto-as-a-service.
Clients include MoneyLion, Wirex, Deserve, MoonPay, Tastytrade. Backed by Point72 Ventures, NYCA, Bain Capital, Tastytrade.
The Zero Hash Culture
All Zero Hash employees are guided by the following characteristics and core principles:
Independence/Ownership - An ability to work autonomously. Join Zero Hash, pitch ideas, and shape the work you do.
Passion - We are innovating quickly and challenging the status quo. We want you to think big, be creative and make a difference every day.
Collaborative - A good attitude and respect for others. We’re teammates, not co-workers. Everything we do is a shared success and equally a shared failure - we talk in terms of “we” not “me”.
Initiative - An ability and passion for learning and asking questions. We will champion you, challenge you and push you to achieve your best - and we expect you to do the same.
Empathy - An ability to listen, respect, and understand your co-workers, customers, and everyone you interact with no matter how different they are to you.
Adaptability - An ability to respond quickly. We are in a fast-paced industry and so we expect you to be creative when solving a new problem and comfortable under pressure.
Transparency - We believe that transparency is critical to empowering everyone to make the best decisions, both the company to its people and vice versa.
Integrity - Integrity creates trust. As both an organization collectively and as individuals, it is our most valuable asset.
Follow us
Twitter
LinkedIn
Youtube
Blog
For candidates based in Colorado, please contact colorado-wages @zerohash.com to request compensation and benefits information regarding a particular role(s). Please include with you email the city you reside (or intend to reside in Colorado) and the title/link to the roles you're interested in.
#J-18808-Ljbffr
