About Us:
Checkbook enables businesses to access the speed, flexibility and cost savings of digital payments. By providing businesses an on-ramp from paper to digital payments, we can effectively onboard customers at any stage of their digital transformation process.
The Role:
Are you ready to be our compliance superhero with a technical twist? As a pivotal member of our Risk & Compliance team, you’ll bring your technical expertise and coding skills to strengthen our compliance frameworks. You’ll not only safeguard our business but also contribute to developing and enhancing tools, systems, and workflows that streamline compliance processes. From automating data analysis to proactively identifying potential risks, your technical background will help us stay ahead in the fast-paced world of AML/CTF compliance. If you’re a problem solver with a STEM background who thrives on ambiguity and loves collaborating across teams, this is your chance to make a real impact!
Responsibilities:
- Develop scripts or programs to automate the analysis of customer data, detect anomalies, and improve compliance monitoring processes.
- Collaborate with internal teams to design and implement technical solutions for onboarding, monitoring, and reporting processes.
- Review customer onboarding data to ensure compliance with local, state, and federal regulations while following Checkbook’s internal policies and procedures.
- Monitor customer behavior proactively, using technical tools and techniques to identify red flags or compliance issues, and recommend mitigation strategies.
- Keep risk documentation up-to-date, integrating insights from data analysis and technical evaluations to reflect regulatory changes and industry best practices.
- Partner with engineering teams to enhance the quality and effectiveness of AML/CTF (Anti-Money Laundering/Counter-Terrorist Financing) systems and tools.
- Stay current with regulatory changes and emerging technologies in AML/CTF, ensuring the integration of innovative solutions into our compliance frameworks.
- Assist our Chief of Staff and our Compliance Officer with technical solutions for responding to regulatory authorities, preparing presentations, and improving team efficiency.
Requirements:
- Bachelor’s degree in Computer Science, Engineering, Mathematics, or a related STEM field.
- Proficiency in programming (e.g., Python, Java, or similar languages), data analysis tools, and familiarity with database systems (SQL or NoSQL).
- 1+ years of experience in compliance, risk management, or related fields, with a preference for candidates with technical or data analysis experience.
- Thrive in a fast-paced, evolving environment and handle ambiguity with confidence.
- Strong analytical and investigative skills, with a focus on accuracy and thoroughness.
- Solid understanding of AML/CTF regulations and the ability to translate regulatory requirements into technical solutions.
- Excellent verbal and written communication skills to collaborate across technical and non-technical teams.
Benefits & Perks:
- Insurance (Medical, Dental, Vision, LTD, and a variety of other programs)
- 401k
- Equity
- Catered meals (in office)
- Mileage Reimbursement
Variable Base + Bonus + Equity (based on experience)
*Equal Opportunities Employment Statement*
It is our policy to provide equal opportunities for all employees in relation to recruitment, training and promotion. Decisions in these areas will be made only by reference to the requirements of the job and shall not be influenced by any consideration of age, disability, gender reassignment, marriage or civil partnership, pregnancy or maternity, race (including color, nationality and ethnic and national origin), religion or belief, sex or sexual orientation.
If you are interested in applying for employment and need special assistance or an accommodation to use our website to apply for a position, please contact us directly.
** To all recruitment agencies: Checkbook does not accept unsolicited agency resumes. Please do not forward resumes to Checkbook employees. Checkbook is not responsible for any fees related to unsolicited resumes and will not pay fees to any third-party agency or company **
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What We Do
Accounts Payable (and Receivable, too) Made Easy! At Checkbook, we have built a way to send and receive Digital Checks instead of dealing with paper and postage, or expensive online transactions. Digital Checks offer a clear financial and operational advantage for businesses with instant delivery, and online deposit, at a fraction of the cost of other payment options. Just $1 per transaction, regardless of the amount. No more stuffing and stamping. Simply hit ‘Send’ Send digital checks in seconds with our seamless interface at www.checkbook.io. Simply enter the recipient’s name, email, and the amount -that’s it! The recipient will receive an email of their check that they can instantly deposit, or print if they choose. Have multiple recipients? Upload a CSV file and send mass checks easily. We’re also integrated with Quickbooks! Download the app at the Intuit Marketplace. Easy Onboarding The convenience of Checkbook is that recipients do not need a Checkbook account, just an email address. We take care of the rest with instant bank account verification for on-the-spot deposit -or they can print a paper check, if that’s their preference. Live Check Tracking No more “I never received a check.” With Checkbook’s integrated accounting dashboard, you can follow every digital check through every point of the process, from delivery and deposit to posting. The Bottomline Checkbook’s Digital Check technology is an end-to-end, simplified payments solution that combines both cost-savings and convenience. Get rid of check clutter and go digital today!
