Risk Manager • Mid-Level

Who you are

You have 5+ years of experience in financial crime prevention and analytics, with a strong background in developing and implementing anti-money laundering (AML) programs. Your expertise in data analysis allows you to identify anomalies and assess customer risk effectively. You understand the regulatory landscape and can balance compliance with customer experience, ensuring robust financial crime prevention practices. You are skilled in SQL and have experience with transaction monitoring systems, which enables you to analyze large datasets and derive actionable insights. You thrive in a collaborative environment, working closely with cross-functional teams to enhance fraud prevention strategies. You are detail-oriented and possess strong problem-solving skills, allowing you to tackle complex challenges in the financial sector. You are passionate about the FinTech industry and eager to contribute to innovative credit products that protect customers.

What you'll do

In this role, you will lead the development of Imprint's AML program, ensuring compliance with regulatory requirements while enhancing customer experience. You will implement fraud prevention strategies that focus on anomaly detection and transaction monitoring, utilizing your analytical skills to identify potential risks. You will collaborate with the Risk team to assess customer risk profiles and develop effective mitigation strategies. Your role will involve analyzing transaction data to detect patterns indicative of fraud, and you will work closely with technology teams to implement compliance systems that support these efforts. You will also be responsible for reporting findings to senior management and recommending improvements to existing processes. As a key member of the team, you will contribute to the overall strategy for financial crime prevention, ensuring that Imprint remains at the forefront of innovation in the credit card industry.

What we offer

Imprint provides a dynamic work environment where you can make a real impact in the FinTech space. We offer competitive compensation and benefits, including opportunities for professional growth and development. You will be part of a mission-driven team that values collaboration and innovation, working alongside talented individuals who are passionate about redefining how people pay and how brands grow. We encourage you to apply even if your experience doesn't match every requirement, as we believe diverse teams build better products.