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Director of Risk Management

ComunNYC Office
On-site Full-time

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Experience Level

Senior Level Manager

Qualifications

We are seeking an individual with a robust analytical background who is adept at data analysis and modeling, capable of thriving within a lean team environment. This role requires ownership of Know Your Customer (KYC) processes, continuous monitoring, fraud exposure management, and anti-money laundering strategies. The successful candidate will report directly to the founders.

About the job

About Común

Común is dedicated to empowering Hispanic immigrants by transforming their hard work into opportunities for upward mobility through innovative financial services. Our mission focuses on facilitating their transition from cash-based systems to the digital economy.

We proudly offer checking accounts that can be opened with over 100 types of Latin American IDs, access to more than 90,000 locations across the country for cash deposits, international transfers to 17 countries at competitive rates, and 24/7 bilingual customer support with a response time of under 5 minutes across email, chat, and phone.

Currently, we manage over $1.5 billion in annual transaction volume and achieved over $100 million in annualized international transfers just six months post-launch. Común has secured over $50 million in funding from esteemed investors including Redpoint, Costanoa Ventures, and South Park Commons. Our team comprises professionals with extensive experience from leading fintech companies such as Brex, Nubank, and Mercury.

We believe that immigrants are the quintessential entrepreneurs, fueled by unwavering ambition and a vision for a brighter future for their families. Común exists to support them on their journey.

Learn more at comun.app/nosotros

See our recent article here

About Comun

Común is a pioneering financial services provider committed to assisting Hispanic immigrants in achieving financial independence and upward mobility. Our comprehensive solutions are designed to meet their unique needs as they navigate the transition to digital banking.

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