Anti Financial Crime and Fraud Prevention Analytics Manager - Remote

Overview

Join our mission-driven credit card startup as an Anti Financial Crimes (AFC) and Fraud Prevention Analytics Manager on the Risk team. You will play a key role in developing and implementing Imprint’s AML program as well as fraud prevention strategies. Your expertise will ensure that Imprint maintains robust financial crime prevention practices while balancing customer experience and regulatory requirements.

In Short

• Develop and manage Imprint’s Anti-Financial Crimes (AFC) program, including policies, procedures, and internal controls.
• Design and implement frameworks to monitor transaction flows to identify suspicious or unusual activity.
• Leverage graph databases to identify fraud rings looking to commit fraud and financial crime.
• Define & create monitoring dashboards to monitor health of portfolio.
• Back-test and refine alert/rule thresholds; optimize detection logic.
• Perform customer due diligence and ongoing risk assessments.
• Develop Enhanced Due Diligence procedures.
• Perform data extraction, enrichment, anomaly detection and pattern analysis.
• Automate processes to scale AML & Fraud processes.
• Monitor evolving regulatory requirements and recommend enhancements.

Requirements

• Bachelor’s degree in Computer Science, Data Science, Statistics, Finance, Economics, or a related field.
• Proficiency with data analysis tools (e.g., SQL, Python, PySpark).
• Experience implementing transaction monitoring systems and AML/KYC technologies.
• Strong analytical skills with the ability to interpret data.
• Deep understanding of financial services regulations.

Benefits

• Competitive compensation and equity packages.
• Leading configured work computers of your choice.
• Flexible paid time off.
• Fully covered, high-quality healthcare.
• 16 weeks of paid parental leave for the primary caregiver.