Related skills
payments sql excel aml sanctions📋 Description
- Manage high volumes of alerts and cases across AML, sanctions, and other compliance programs.
- Investigate alerts and cases, providing docs to determine unusual activity.
- Compile case notes and documentation to support reviews and determinations.
- Gather relevant data to support a case through its lifecycle.
- Prepare detailed reporting to justify escalations and de-escalations.
- Identify compliance risks and opportunities and escalate to Compliance Management.
🎯 Requirements
- Bachelor’s Degree or Technical Equivalent.
- 3-5 years in payments/banking/e-commerce compliance; 1+ year in sanctions and PEP screening.
- AML, sanctions, and fraud typologies in payments/e-commerce.
- Strong systems thinker.
- Superior written and verbal communication skills.
- Ability to connect data points and think clearly.
- Strong problem solving with adaptability and resilience; articulate complex patterns.
- SQL, Excel and data querying skills (preferred).
🎁 Benefits
- Bonus or incentives eligibility
- Equity programs
- Benefits
- Employee Travel Credits
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