Financial Crime Officer (Operations)

Liberis(1 month ago)

HybridFull TimeSenior$110,898 - $149,101 (estimated)Compliance

About this role

The Financial Crime Officer (Operations) at Liberis will lead a small, multi-market team within the Compliance function to strengthen the company’s financial crime framework and support operational compliance. The role acts as an escalation point for junior analysts and collaborates with internal and external stakeholders to support regulatory readiness. It contributes to a proactive approach to preventing financial crime through improvements to controls, reporting, and oversight.

View Original Listing

Required Skills

EDD
Onboarding
Sanctions
CRA
Transaction Monitoring
Fraud Investigation
Case Management
SARs
QA Checks
Policy Application

+10 more

About Liberis

liberis.com

Liberis is a fintech that helps small businesses access funding and embedded financial products through APIs and partner integrations. They provide revenue‑based financing and capital advances—often delivered as white‑label or platform‑embedded solutions—so marketplaces, software vendors and merchants can offer tailored funding at the point of need. Using data‑driven underwriting tied to business performance, Liberis emphasizes flexible, fast financing repaid as a percentage of future sales. Their mission is to unleash the power of small businesses by delivering the right financial products at the right moment.