AML Operations

Posted yesterday

naturalMillbrae (CA)

Business Operations Specialists, All Other Financial Transactions Processing, Reserve, and Clearinghouse Activities

SENIORITY

Senior

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About the role

Own AML and banking operations at Natural. You will be responsible for onboarding reviews, transaction monitoring, SARs and UARs, and other banking operations. As a AML Operations member, you will work closest with: Kahlil is a second-time fintech founder. Loves payments almost as much as he loves talking about his strain score. LEGNatalie built the Tech, Ops, and Partnerships Legal team at Stripe. She was an R.A. in college and is a fan of rule-following. ENGKrish Dholakiya Krish led the payments team at Ramp. He thinks paper checks are as underrated as crypto. Personality: mustache. LEGCLICLI was the first regulatory hire at both Square and Stripe, and most recently served as Chief Compliance Officer at Ramp Payments Corporation. ENGKlaire came from Nextdoor and can't stop talking about sealed classes and Kotlin when clauses. Makes a mean matcha latte. The only startup that treats you like an athletePerformance is at the heart of our culture, which is why we've designed some of the most performance and wellness focused company benefits you'll find anywhere.

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