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Tier-1 brand, metro location, and a common operations associate title increase candidate competition.
Specialized AML, EDD and regulatory experience reduces portability across unrelated industries.
Explicit experience plus specialist AML/EDD/PEP regulatory requirements make shortlisting highly selective.
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Conduct investigations related to Enhanced Due Diligence (EDD) and Politically Exposed Persons (PEP) reviews, making account-level judgments and recommendations for regulatory reporting.
Analyze complex financial crime indicators and exercise sound analytical judgment on investigation resolutions or decisions.
Draft clear and concise investigative summaries and regulatory reports while adhering to process documentation.
2+ years of experience in financial crimes, AML, EDD, or PEP roles.
Experience conducting in-depth user KYC, adverse media reviews, and PEP alert detail assessments within EDD workflows.
General awareness of money laundering, terrorism financing, sanctions trends, and regulatory developments.
Work Experience Required: Minimum 2 years experience explicitly mentioned.
Experience in financial crimes compliance within fintech or e-commerce industries is preferred.
Comfortable working independently on complex investigations and making data-driven decisions.
Familiarity with SQL and fintech payments industry knowledge is a plus but not mandatory.