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Float

Corporate spending platform with real-time reporting

Bilingual Operations Associate - Risk

Financial Crime & AMLUpdated on Nov 11
Full-timeToronto, ON, CanadaCA$60k - CA$80k /yrRemote

About the Job

Requirements

  • At least 2 years of experience in an operations, compliance, onboarding, or customer-facing role in financial services, payments, or fintech.
  • Hands-on KYB and/or KYC experience, or experience in a closely related risk, underwriting, or fraud function.
  • Ability to make independent decisions, explain the factors considered and outcomes, and distinguish decisions within one's authority from those requiring compliance escalation.
  • Ability to constructively challenge processes, stakeholders, or recommendations when appropriate.
  • Ability to connect information across documents and data, identify discrepancies, and investigate them before escalating.
  • Experience changing a process, including explaining personal ownership and the result.
  • Exceptional attention to detail and ability to avoid missing information needed to complete tasks.
  • Ability to communicate in writing through email, chat, and documentation.
  • Ability to prioritize competing demands and manage large queues, including when incidents arise at short notice.
  • Ability to work asynchronously and receive and provide regular feedback.

Responsibilities

  • Review KYB and KYC applications and make approve, decline, or escalate decisions, owning the recommendation and its reasoning.
  • Run initial customer onboarding within service-level agreements, including supporting training, guides, videos, and tutorials.
  • Set expectations with prospective customers, Sales, and external banking partners, including communicating unfavorable decisions when needed.
  • Identify bottlenecks and gaps in the approvals workflow, propose fixes, and implement them.
  • Track and reduce time to decision using data to identify delays and measure changes.
  • Work with Revenue, Customer Support, and the wider Risk team to maintain alignment with industry regulations and service standards.
  • Take on cross-functional special projects as they arise.

Desired Qualifications

  • Exposure to B2B SaaS or an early- to mid-stage startup.
  • Experience with Zendesk, Retool, Persona, Trulioo, and Slack; training will be provided.
  • Experience working with banking partners or sponsor banks.
  • Experience with service-level agreement or turnaround-time reporting.

About the Company

Float

Corporate spending platform with real-time reporting

Float is a fintech platform for business spending that combines smart corporate cards with expense management. It lets finance teams issue unlimited virtual cards for vendors and employees, fund those cards as needed, and set spending limits, all in CAD or USD. The platform provides real-time expense reporting to spot unusual activity and opportunities for savings, helping companies manage and reconcile spending quickly. Revenue comes from subscription fees and from the interest earned on clients’ cash balances. Float differentiates itself by offering 4% interest on cash balances in both CAD and USD, a strong customer-support promise, and tools designed to give businesses tighter control over spending and cash flow compared with traditional banks. The company’s goal is to automate and simplify business spending while giving teams more visibility and control over their finances, across Canadian and cross-border use.

Company size
201-500
Company stage
Series C
Total funding
$257.3M
Headquarters
Toronto, Canada
Founded
2019

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