Financial Crimes Specialist
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About The Position
In this foundational role, this person will work on Varo's FCI Team, and will conduct targeted investigations to identify patterns/trends indicative of money laundering, terrorist financing (ML/TF), fraud, cyber crime, and other potential violations of laws and regulations. We are looking for new team members to join FCI within the Financial Crimes Risk Management/BSA Office at Varo. This is a unique opportunity to get in on the ground floor and help build the risk framework for Varo, the bank of the future. By joining Varo's fast growing FCI team now, there will be much opportunity to take ownership, drive change, find and implement procedural efficiencies, and have a direct impact on the overall success of Varo's BSA program. Additionally, this person will assist in supporting some of the operational elements within the FCI team, such as facilitating customer reach outs, updating account statues and notes, onboarding new team members, and liaising with other internal teams as needed. This role may also include project based work, collaborating with other teams in the risk organization to enhance efficiency and refine procedures, ensuring risks are appropriately mitigated.
