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Varo is an entirely new kind of bank. All digital, mission-driven, FDIC insured and designed for the way our customers live their lives. A bank for all of us.
ABOUT FINANCIAL CRIMES RISK MANAGEMENT AT VARO: Varo’s Financial Crimes Investigations (FCI) program is made up of forward-thinking creative and enthusiastic individuals, who are constantly striving to safeguard the financial sector from misuse and provide actionable intelligence to law enforcement. Our FCI supports various AML processes, including transaction monitoring alert/case investigations, Enhanced Due Diligence (EDD) reviews of high-risk customers, information sharing and law enforcement requests, and Suspicious Activity Report (SAR) filings.
ABOUT THE ROLE: This person will work on Varo’s FCI Team and will conduct targeted investigations to identify patterns/trends indicative of money laundering, terrorist financing (ML/TF), fraud, cybercrime, and other potential violations of laws and regulations. We are looking for new team members to join FCI within the Financial Crimes Risk Management/BSA Office at Varo. This is a unique opportunity to get in on the ground floor and help build the risk framework for Varo, the bank of the future.
By joining Varo’s fast-growing FCI team now, there will be many opportunities to take ownership, drive change, find and implement procedural efficiencies, and have a direct impact on the overall success of Varo’s BSA program. Additionally, this person will assist in supporting some of the operational elements within the FCI team, such as facilitating customer reachouts, updating account statuses and notes, onboarding new team members, and liaising with other internal teams as needed. This role may also include project-based work, collaborating with other teams in the risk organization to enhance efficiency and refine procedures, and ensuring risks are appropriately mitigated.
If you are looking for an opportunity to make AML investigative processes better and look at data as the solution, this role will provide you an opportunity to help build the program at the first all-digital national bank in the United States. If you are not afraid of new challenges, passionate about safeguarding the financial sector and protecting Varo and its customers, then we want to hear from you!
\nWhat you’ll be doing:
We recognize not everyone will have all of these requirements. If you meet most of the criteria above and you’re excited about the opportunity and willing to learn, we’d love to hear from you!
About Varo
Varo launched in 2017 with the vision to bring the best of fintech into the regulated banking system. We’re a new kind of bank – all-digital, mission-driven, FDIC-insured, and designed around the modern American consumer.
As the first consumer fintech to be granted a national bank charter in 2020, we make financial inclusion and opportunity for all a reality by empowering everyone with the products, insights, and support they need to get ahead. Through our core product offerings and suite of customer-first features, we aim to address a broad range of consumer needs while profitably serving underserved communities that have been historically excluded from the traditional financial system.
We are growing quickly in our hub locations of San Francisco, Salt Lake City, and Charlotte along with colleagues located across the country. We have been recognized among Fast Company’s Most Innovative Companies, Forbes’ Fintech 50, and earned the No. 7 spot on Inc. 5000’s list of fastest-growing companies across the country.
Varo. A bank for all of us.
Our Core Values
- Customers First
- Take Ownership
- Respect
- Stay Curious
- Make it Better
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Engineering Blog - https://medium.com/engineering-varo
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Varo is an equal opportunity employer. Varo embraces diversity and we are committed to building teams that represent a variety of backgrounds, perspectives, and skills. All applicants will be considered for employment without attention to race, color, religion, sex, sexual orientation, gender identity, national origin, veteran or disability status.
Beware of fraudulent job postings!
Varo will never ask for payment to process documents, refer you to a third party to process applications or visas, or ask you to pay costs. Never send money to anyone suggesting they can provide work with Varo. If you suspect you have received a phony offer, please e-mail careers@varomoney.com with the pertinent information and contact information.
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https://varomoney.box.com/s/q7eockvma9nd2b0utwryruh4ze6gf8eg
Full Time
$76k-92k (estimate)
04/04/2024
06/03/2024
The job skills required for Financial Crimes Specialist include Insight, etc. Having related job skills and expertise will give you an advantage when applying to be a Financial Crimes Specialist. That makes you unique and can impact how much salary you can get paid. Below are job openings related to skills required by Financial Crimes Specialist. Select any job title you are interested in and start to search job requirements.
The following is the career advancement route for Financial Crimes Specialist positions, which can be used as a reference in future career path planning. As a Financial Crimes Specialist, it can be promoted into senior positions as a Financial Analyst IV that are expected to handle more key tasks, people in this role will get a higher salary paid than an ordinary Financial Crimes Specialist. You can explore the career advancement for a Financial Crimes Specialist below and select your interested title to get hiring information.