[Remote] Risk Operations Analyst at Imprint

Remote

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Not SpecifiedCompensation

N/AExperience Level

N/AJob Type

Not SpecifiedVisa

N/AIndustries

Requirements

High School Diploma, GED, equivalent certification
Certified Anti-Money Laundering Specialist
2+ years of experience in BSA/AML monitoring
2+ years of experience in fraud investigations related to transaction monitoring, application review, and/or disputes
Strong analytical and investigative skills, with attention to detail and accuracy in documentation
Ability to work independently in a remote environment
Strong verbal and written communication skills
Ability to dive into situations to identify patterns
Strong analytical skills, particularly to track, understand and act to meet metrics and KPIs
Exceptional organization and attention to detail

Responsibilities

Review transaction monitoring alerts, including those generated through the Unusual Activity Monitoring System (UAMS) and Sardine platform, to identify potential suspicious activity
Conduct manual reviews of alerts to ensure proper notation and documentation for false positives, and escalate validated cases for Unusual Activity Reports (UARs)
Support the refinement and enhancement of AML rules and detection models in collaboration with BSA Operations and Fraud Strategy
Prepare clear, concise, and well-documented case files to support regulatory reporting requirements
Assist in developing and implementing procedural improvements to increase operational efficiency and accuracy
Collaborate cross-functionally with Fraud Operations, Dispute Operations, Fraud Strategy, Credit Strategy, Compliance, Engineering and Data teams to ensure alignment across monitoring and investigative processes
Participate in periodic audits, quality assurance reviews, and training to maintain compliance standards

Skills

Imprint

Designs and manages co-branded credit card programs

About Imprint

Imprint designs and manages co-branded credit card programs for well-known American brands. By partnering with these brands, Imprint creates credit cards that attract modern consumers, aiming to enhance the value of their partners' customer relationships. The company focuses on increasing metrics such as average spending, shopping frequency, and annual sales for cardholders. Imprint's process is notably faster than traditional credit card issuers, allowing them to launch new programs in about three months instead of the typical 18 months. Additionally, Imprint prioritizes customer service, offering a premium experience to cardholders. The goal of Imprint is to provide brands with effective credit card solutions that drive customer loyalty and sales.

New York City, New YorkHeadquarters

2020Year Founded

$197.5MTotal Funding

SERIES_CCompany Stage

Fintech, Financial ServicesIndustries

51-200Employees

Benefits

Competitive compensation and equity packages

Leading configured work computers of your choice

Unlimited vacation policy

Fully covered, high-quality healthcare including fully covered dependent coverage

Additional health coverage includes access to One Medical and option to enroll in an FSA

16 weeks of paid parental leave for the primary caregiver and 8 weeks for all new parents

An understanding that successful remote work requires flexibility and an appreciation for asynchronous work

Access to industry leading technology across all of our business units — stemming from our philosophy that we should invest in resources for our team that foster innovation, optimization, and productivity

Limited edition Imprint Credit Card (no hard pull) for the first 100 team members only. Get 1.5% cash back on all purchases, plus additional perks

Risks

Increased competition from traditional issuers adopting fintech innovations.

Potential regulatory scrutiny could increase compliance costs for Imprint.

Economic downturns may reduce transaction volumes and Imprint's revenue.

Differentiation

Imprint launches co-branded credit card programs in just three months.

Imprint offers tailored rewards programs for each brand's specific needs.

Imprint provides 'white-glove treatment' customer service to all cardholders.

Upsides

Imprint raised $75M in Series C funding to fuel innovation.

Increased consumer interest in digital wallets boosts demand for Imprint's solutions.

Partnerships with traditional banks expand Imprint's co-branded card opportunities.

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