Compliance Risk Specialist

3 weeks ago


San Mateo, California, United States Checkbook Full time
About Checkbook:
Checkbook is a leading digital payments platform that enables businesses to access the speed, flexibility, and cost savings of digital payments. Our mission is to provide businesses with an on-ramp from paper to digital payments, effectively onboarding customers at any stage of their digital transformation process.

The Role:
We are seeking a highly skilled Compliance Risk Specialist to join our Risk and Compliance team. As a key player in this team, you will be responsible for safeguarding our business while ensuring smooth onboarding for customers. Your primary focus will be on meticulously verifying documentation, spotting potential red flags, and ensuring compliance with local, state, and federal regulations.

Responsibilities:
  • Review customer onboarding data to ensure compliance with regulations and internal policies.
  • Monitor customer behavior proactively, identifying red flags or compliance issues, and recommend solutions to mitigate risks.
  • Maintain up-to-date risk documentation, including lists of high-risk countries and onboarding requirements.
  • Assist Heads of Risk and Compliance with daily tasks, including crafting responses to regulatory authorities and preparing presentations.
  • Keep detailed internal logs, reviewing escalations in real-time and addressing compliance concerns promptly.
  • Collaborate closely with internal stakeholders to enhance the quality and effectiveness of our AML/CTF framework.
  • Stay up-to-date with industry best practices and regulatory changes.
Requirements:
  • Strong analytical and problem-solving skills.
  • 1+ years of experience in AML/CTF compliance or investigations.
  • Ability to thrive in a fast-paced, evolving environment.
  • Attention to detail and ability to spot issues.
  • Strong communication, time management, and investigative skills.
Benefits & Perks:
  • Insurance (Medical, Dental, Vision, LTD, and other programs)
  • 401k
  • Equity
  • Catered meals
  • Mileage Reimbursement
Variable Base + Bonus + Equity (based on experience)

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