Work In Tech

Are you ready to be part of a dynamic and innovative company that's revolutionizing Financial Crime Management? At Nasdaq Verafin, 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!

Exciting Opportunity: Data Validation Specialist

As our Data Validation Specialist, you will work as a consultative partner to Verafin customers, 3rd party audit firms, and examiners. Your role will include aiding and supporting these stakeholders with model and data validation projects of the Verafin 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 Verafin’s 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 Verafin’s data model

• Support training 3rd party audit firms and examiners on the Verafin 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 Verafin’s 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 Verafin’s data model

• Support training 3rd party audit firms and examiners on the Verafin 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 Nasdaq 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 St. John’s or Toronto, 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 July 27th at 11:59pm Newfoundland Time Zone.