Related skills
data analysis sql stakeholder management risk analysis regulatory compliance📋 Description
- Act as liaison with global banking and payment partners; deliver clear RFI responses.
- Perform risk investigations using multiple data sources to identify suspicious activity.
- Collaborate with Legal, Compliance, Product, Operations, Risk for quality investigations.
- Adhere to SLA and ensure timely case handling; contribute to backlog reduction.
- Escalate high-risk cases and provide recommendations to senior management.
- Maintain rigorous documentation and produce detailed reports for internal/external use.
🎯 Requirements
- Fluent English (written and spoken)
- Strong analytical and problem-solving; identify risks
- Attention to detail; manage multiple priorities in a dynamic environment
- Team player; collaborates across teams; can work independently
- Flexible; adapt to evolving regulatory demands
- Bachelor’s Degree; 2-3 yrs in Banking/Compliance/Risk Ops; SQL familiarity (advantage)
🎁 Benefits
- Diversity and inclusion in the workplace
- Equal opportunity employer
- Accommodations available during hiring upon request
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