Verafin - Specialist - Data Services

Are you ready to be part of a dynamic and innovative company that's revolutionizing Financial Crime Management? We're not just industry leaders; we're trailblazers in providing cutting-edge, cloud-based solutions for financial institutions. We’re creating the world’s most effective financial crime fighting network!

As our Specialist - Data Services, you will work as a consultative partner to customers, 3rd party audit firms, and examiners. Your role will include aiding and supporting these stakeholders with model and data validation projects of the application. We are looking for a self-motivated customer facing specialist to provide exceptional service and build rapport with key contacts as you complete complex customer projects.

What You'll Do:

• Support Customer Onboarding responsibilities including:
• Complex Data Validation during/after key data sources are integrated into the data model
• Coverage Assessments with Customers
• Working cross-functionally with other teams on project implementation and issues remediation
• Training customers on data validation methods within the application
• Work closely with customers to facilitate and consult on complex model validations/audits/exams
• Work with data integration team to understand how core banking data is being integrated with the data model
• Support training 3rd party audit firms and examiners on the application
• Perform internal investigations in response to compliance inquiries, with emphasis on the Bank Secrecy Act and related regulations
• Working with our Product Writers as you continue to develop and improve internal and external documentation related to data validation
• Maintain proficient knowledge of regulations, including but not limited to, the Bank Secrecy Act (BSA), USA Patriot Act, and OFAC
• Continually seek opportunities to increase customer satisfaction and build client relationships

What We're Looking For:

• Support Customer Onboarding responsibilities including:
• Complex Data Validation during/after key data sources are integrated into the data model
• Experience with SQL or Python is desired
• Coverage Assessments with Customers
• Working cross-functionally with other teams on project implementation and issues remediation
• Training customers on data validation methods within the application
• Work closely with customers to facilitate and consult on complex model validations/audits/exams
• Work with data integration team to understand how core banking data is being integrated with the data model
• Support training 3rd party audit firms and examiners on the application
• Perform internal investigations in response to compliance inquiries, with emphasis on the Bank Secrecy Act and related regulations
• Working with our Product Writers as you continue to develop and improve internal and external documentation related to data validation
• Maintain proficient knowledge of regulations, including but not limited to, the Bank Secrecy Act (BSA), USA Patriot Act, and OFAC
• Continually seek opportunities to increase customer satisfaction and build client relationships

What Success Looks Like:

• Completing customer data validation successfully in a timely manner during their onboarding project
• You have a ‘customer first’ attitude - our customer and internal partners see you as a trustworthy resource, with whom they can share their concerns and celebrate their successes
• You are consistently bringing new ideas to the team and working on innovative automation to enhance our existing processes

Growth Opportunities:

• Access to training and development programs.
• Opportunities for leadership roles as you grow within the team.
• Use your skills and knowledge to explore new areas of the business.

Why Verafin?

• Innovative Solutions: Be part of a team that's at the forefront of financial crime management technology, in a rapidly evolving industry.
• Impactful Work: Help financial institutions protect themselves and their customers from fraud and other financial crimes such as elder abuse, human trafficking and money laundering.
• Dynamic Growth: Join a company that's expanding quickly, offering you endless opportunities to grow and advance.

This position can be located in the candidate's local office, and offers the opportunity for a hybrid work environment (at least 3 days a week in office, subject to change), providing flexibility and accessibility for qualified candidates.

This job posting closes on September 5th at 11:59pm EST.

Come as You Are

We are an equal opportunity employer. We positively encourage applications from suitably qualified and eligible candidates regardless of age, color, disability, national origin, ancestry, race, religion, gender, sexual orientation, gender identity and/or expression, veteran status, genetic information, or any other status protected by applicable law.

We will ensure that individuals with disabilities are provided reasonable accommodation to participate in the job application or interview process, to perform essential job functions, and to receive other benefits and privileges of employment. Please contact us to request an accommodation.

What We Offer

We’re proud to offer a competitive rewards package that is meaningful, recognizes the unique needs of our employees and their families and incentivizes employees for their contribution to overall success.

In addition to base salary, we provide a generous annual bonus/commission (short-term incentive), and equity (long-term incentive), comprehensive benefits, and opportunity for growth. Exact compensation may vary based on several job-related factors that are unique to each candidate, including but not limited to: skill set, experience, education/training, business needs and market demands.

Our programs and rewards are intended to allow our employees to:

• Secure Wealth: 401(k) program with 6% employer match, Employee Stock Purchase Program with 15% discount, Student loan repayment program up to $10k, Company paid life and disability plans, Generous paid time off
• Prioritize Health: Comprehensive medical, dental and vision coverage, Health spending account with employer contribution, Paid flex days to support mental wellbeing, Gym membership discounts
• Care for Family: Hybrid home/office schedule (for most positions), Paid parental leave, Fertility benefits, Paid bereavement leave
• Connect with Community: Company gift matching program, Employee resource groups, Paid volunteer days
• Grow Career: Education Assistance Program, Robust job skills training and Professional development opportunities

For more information, visit Benefits & Rewards Career page.

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Our hybrid work model, Blend, gives you flexibility to do your best work—whether that’s from home, in the office, or a mix of both. Check the job listing or reach out to our team for role-specific details.

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