• Take ownership of the framework for continuous improvement of CDD methodology: onboarding & regular review. • Monitor account closures for integrity reasons and create controls in CDD to address the gaps in CDD methodology. • Work closely with the Machine Learning engineers on monitoring and continuous improvement of the accuracy of Customer Risk Assessment models. • Research new vendors and methods of conducting CDD and verification of customer identity. • Work closely with the Product Managers on the implementation of improvements to the CDD process: draft requirements, review product specifications for new CDD related features. • Draft guidance documents and provide regular training to 1LOD CDD team in relation to various risk elements of CDD. • Participation in Enterprise Wide Risk Assessment cycle by providing input on CDD related risks. • Initiate and take responsibility for ad hoc project work within the department. • Performing other duties as reasonably required for the operational efficiency of Finom.

• Take ownership of the framework for continuous improvement of CDD methodology: onboarding & regular review. • Monitor account closures for integrity reasons and create controls in CDD to address the gaps in CDD methodology. • Work closely with the Machine Learning engineers on monitoring and continuous improvement of the accuracy of Customer Risk Assessment models. • Research new vendors and methods of conducting CDD and verification of customer identity. • Work closely with the Product Managers on the implementation of improvements to the CDD process: draft requirements, review product specifications for new CDD related features. • Draft guidance documents and provide regular training to 1LOD CDD team in relation to various risk elements of CDD. • Participation in Enterprise Wide Risk Assessment cycle by providing input on CDD related risks. • Initiate and take responsibility for ad hoc project work within the department. • Performing other duties as reasonably required for the operational efficiency of Finom.

• Investigate alerts and cases generated from transaction monitoring systems related to merchant acquiring activity • Analyze merchant-level transaction data to identify anomalies and red flags • Identify and investigate merchant acquiring-specific typologies • Prepare and file SARs and CTRs accurately and timely • Review and investigate partner referrals and escalations • Document investigative findings clearly and accurately within case management systems • Meet defined SLAs, productivity expectations, and quality standards • Escalate high-risk or complex matters to the Manager • Maintain current knowledge of BSA/AML and OFAC regulations • Collaborate with BSA/AML peers, Fraud Operations, and partner oversight teams

Subject Matter Expert | Financial Management for the Arts Salary: $3,000 per course built Location: Remote (USA) Open Until Filled Rocky Mountain College of Art Design (RMCAD) is seeking a highly skilled and experienced Subject Matter Expert (SME) to build Financial Management for the Arts, a lecture course within our new Arts Management certificate. This certificate is one of several HLC-accredited certificate tracks of the Interdisciplinary bachelors degree program. This intermediate course engages artists and designers in discussions, assignments, and practical projects focused in areas such as financial principles and financial management skills for arts organizations. Upon successful completion of this course, students will have gained an understanding of the common practices, challenges, and ethics of financial management for the arts. RMCAD aims for the Subject Matter Expert SME to construct the course, ensuring its prepared for launch. Responsibilities: • Collaborate with instructional designers and fellow faculty members to develop an engaging and innovative course • Mentor and support students in their creative and technical endeavors, fostering an applied and experiential learning environment • Contribute to the ongoing development and expansion of our Interdisciplinary Degree program Qualifications: • Masters degree or higher • Must live in one of the following states: AZ, CA, CO, FL, NY, VA, or TX • Experience in course design and development processes, preferably for asynchronous online delivery • Proven track record of successful experiential and applied approaches to student learning • Experience or knowledge of asynchronous online education and proficiency in using learning management systems and online teaching tools Review of applications will begin as soon as possible and continue until the position is filled. Ideally, RMCAD aims for the Subject Matter Expert SME to construct the course, ensuring its prepared for launch by the fall semester. Rocky Mountain College of Art Design is an Equal Opportunity Employer. Pay Range: $3,000 per hour