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Job Description
Structured overview of role & requirementsAbout This Role
Own customer due diligence (CDD) and risk assessment for merchant onboarding including transaction monitoring and business model validation.
Manage and resolve daily escalation queues involving complex cases related to suspicious activity, sanctions, and enhanced due diligence (EDD).
Serve as a subject matter expert on AML policies, fraud control, risk categorization, and ensure compliance with reporting and record-keeping guidelines.
Minimum Requirements
Strong knowledge and experience in Sanctions, AML (Anti-Money Laundering), and Financial Crimes.
Bachelor's Degree required.
Familiarity with screening tools such as Dow Jones and LexisNexis, and customer support applications like Freshdesk.
Work Experience Required: Not explicitly mentioned in the JD.
Ideal Candidate Profile
Experienced in handling escalation cases and complex risk assessments in a fintech or financial compliance environment.
Ability to communicate clearly and precisely with stakeholders across functions.
Detail-oriented professional with expertise in AML policies and fraud control best practices.