Related skills
excel kyc aml sanctions chargebacks📋 Description
- Review customer account activity and support teams with a Financial Crime lens.
- Ensure AML and Global Sanctions compliance and internal policies.
- Minimise business fraud costs while protecting genuine customers.
- Lead complex investigations from alerts, escalations, and referrals.
- Review UK chargebacks and assess 1st vs 3rd party decisions.
- Screen customers against PEPs and sanctions lists.
🎯 Requirements
- Minimum 2 years in FinTech, fraud prevention, or related field.
- Understanding of US payments landscape and ACH payments.
- Pattern recognition and decisive decision-making ability.
- Exceptional attention to detail and ability to spot financial crime patterns.
- Ability to manage multiple investigations under high pressure.
- Familiarity with card processing and chargebacks.
🎁 Benefits
- Workplace pension and 33 days holiday (incl. public holidays).
- Hybrid working after probation.
- Birthday day off.
- 25 days annual leave plus 8 bank holidays.
- Induction and ongoing learning and development.
- Choice of Bupa Health Cash Plan or Private Medical.
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