Account Risk Manager

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Permanently Remote
Job type icon
Full-Time
Team icon
Accounts, Operations

Impactful, Permanently Remote Work at Anedot.

If you are...

  • a self-motivated problem solver in Louisiana, Texas, California, Washington (state), Ohio, or Florida

and you enjoy...

  • research, KYC, and compliance
  • financial analysis
  • working from home
  • (or have an interest in) serving campaigns, churches, ministries, nonprofits, and schools

then keep reading.

Organization

The Account Risk Manager contributes to Anedot's Operations by leading the Accounts team.
  • Operations (Finance, Service, Accounts, People)
  • Growth (Content/Marketing, Success)
  • Product (Service & Integrations, DevOps & Financial Payment Ops, Features & Projects, Core UI & Components)

The Account Risk Manager is led by Vice President of Operations at this time.

What You'll Need to be Successful in this Role

  • 5-10 years of relevant experience, preferably at a small bank or credit union
  • Proficiency with Excel
  • Excellent written communication skills
  • CAMS certification preferred

What Success Looks Like in this Role

  1. Lead the Accounts team
  2. Support Accounts team in daily operations
  3. Review financial risk of select new customers as requested by Accounts team
  4. BSA/AML compliance
  5. Fraud monitoring
  6. Vendor risk management
  7. Develop or revise policies and procedures as needed
  8. KYC specialist
  9. Ensure that Anedot is adhering to FinCEN beneficial owner requirements
  10. Coordinate with team to respond to government and/or law enforcement requests

How We Measure Success in this Role

  • Annual Check-In
  • Periodic informal feedback and review of work

Company Values

See our careers page for more information.

Compensation

See our careers page for perks and benefits information.

Terms of Employment at Anedot

  • Full-time, exempt
  • Permanently remote
  • At-will employment
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