Derived from job-description analysis by Serendipath's career intelligence engine.
Original posting from Loop
Become the Risk Operations Lead at Loop, a cutting-edge FinTech in Toronto. Leverage your expertise in AML and KYC/B to ensure financial safety at a pivotal time for our expansion. In this hands-on onsite role, you’ll focus on optimizing risk processes while leading a dedicated team that manages KYC/B, AML, and transaction monitoring.
Your leadership will help build a robust risk operation, turning potential risks into opportunities for competitive advantage. Play a crucial part in maintaining operational excellence and support as Loop scales its global services. Key Responsibilities:
- Manage onboarding and KYC processes for business clients
- Lead alerts review in the AML program and sanctions screening
- Build credit decision workflows and monitor risk portfolios
- Design risk reporting processes and dashboards
- Mentor and lead the risk operations team Requirements:
- 4-7 years in risk operations or related fields
- Hands-on experience in KYC/B and AML processes
- Familiarity with Canadian regulations such as FINTRAC
- Excellent critical thinking and communication skills
- Ability to thrive in evolving environments Take ownership of risk operations at Loop and ensure the platform operates at the highest industry standards.
Source: Loop careers