Head of Financial Crimes Compliance

Rho(3 months ago)

New York, NYOnsiteFull TimeDirector$181,186 - $240,330 (estimated)Central (People, Finance, Legal)

About this role

The Head of Financial Crimes Compliance at Rho is responsible for establishing and leading a comprehensive fraud and financial crimes prevention program tailored to business banking and corporate card products. This role involves defining strategies for fraud detection and prevention, developing advanced analytics models in collaboration with Product, Engineering, and Data teams, and enhancing KYC/KYB and transaction monitoring processes. Additionally, the Head will lead incident response efforts, manage a team of fraud risk analysts, and adapt controls to meet emerging threats and regulatory requirements.

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Required Skills

Fraud Strategy
AML Strategy
Fraud Detection
Analytics
KYC
KYB
Transaction Monitoring
Critical Incident Response
Risk Control
Team Building

+8 more

About Rho

www.rho.co

Rho is a financial technology company that offers a comprehensive banking platform designed for startups and small businesses. Their services include business banking, cards, and bill payment solutions seamlessly integrated into one platform, which prioritizes user experience and customer support. Rho aims to empower businesses with the financial tools they need to succeed, supported by a dedicated team committed to helping clients navigate their financial needs.