Quantitative Risk Manager – Liquidity
Kraken Digital Asset Exchange
NumpyPandasPythonSQL
Risk Operations Analyst
Imprint
full-time
Posted on:
Location Type: Remote
Location: Remote • 🇺🇸 United States
Visit company websiteSalary
💰 $70,000 - $85,000 per year
Job Level
JuniorMid-Level
About the role
- 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.
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.
- Emphatic commitment to personal growth and development.
Benefits
- Competitive compensation and equity packages
- Leading configured work computers of your choice
- Flexible paid time off
- Fully covered, high-quality healthcare, including fully covered dependent coverage
- Additional health coverage includes access to One Medical and the option to enroll in an FSA
- 16 weeks of paid parental leave for the primary caregiver and 8 weeks for all new parents
- 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
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
transaction monitoringsuspicious activity identificationAML rules enhancementdetection modelsregulatory reportingprocedural improvementsquality assurancefraud investigationsapplication reviewdispute resolution
Soft skills
analytical skillsinvestigative skillsattention to detailindependent workverbal communicationwritten communicationpattern identificationorganizational skillscommitment to personal growth
Certifications
High School DiplomaGEDCertified Anti-Money Laundering Specialist
