Risk & Compliance Specialist

Website Dwolla Dwolla

Programmable Payments

Dwolla is one of the fastest growing technology companies in Des Moines and has been recognized by Fast Company as ‘one of the world’s most innovative companies.’ Joining the team at Dwolla means you will be entering a unique, open, and fast-paced working environment, located right in downtown Des Moines. You will join our team in building the ideal platform to move money simply and securely, giving businesses the tools they need to access the ACH network and improve their payments process.

We are hiring for a Risk & Compliance Specialist who will support the needs associated with ensuring compliance as well as meeting monitoring standards of various business risk programs.

Responsibilities of the role include:

-Utilize tools to decision business proposals
-Support Legal and other areas with regulatory compliance
-Assist management with oversight of the company risk registry
-Support identification and process improvement related to operational efficiency and scalability
-Assist Sales in applying risk matrix to proposals & support education around various high level risk processes
-Assists in other operational areas as assigned (e.g disputes, issue escalation, troubleshooting)

Knowledge & Experience Required:

-Compliance experience in related area of regulatory compliance, risk, fraud or BSA/ AML knowledge
-Effective communication skills (both verbal and written)
-Minimum 1-3 years’ compliance experience
-College degree in a related field preferred

Perks to working at Dwolla:

– Competitive salaries
– Stock Options
– 401K
– Generous Paid Time Off
– 12 weeks paid parental leave
– Paid parking or public transportation stipend
– Medical, dental & vision insurance
– Long-term disability insurance
– Medical leave
– Life Insurance
– Flexible Spending Accounts
– Casual dress

At Dwolla, we hold the core belief that the best teams are built by the inclusion of diverse ideas, experiences, and people.

Join our team and bring your unique perspective to help build the ideal platform to move money simply and securely.

To apply for this job please visit jobs.lever.co.