As a Compliance Operations Specialist, you'll investigate accounts and transactions to ensure compliance with existing requirements and integrate business-related recommendations into the underwriting process. In your day-to-day, you will:
Review accounts and transactions to ensure they comply with existing requirements
Review websites to ensure they comply with provider (eCom) requirements
Monitor customer activity and identify inconsistent behavior daily
Work closely with the risk, legal, and compliance teams
Review KYC documents for new prospects
Help refine tools and practices to optimize reviews.
Review accounts and transactions to ensure they comply with existing requirements
Review websites to ensure they comply with provider (eCom) requirements
Monitor customer activity and identify inconsistent behavior daily
Work closely with the risk, legal, and compliance teams
Review KYC documents for new prospects
Help refine tools and practices to optimize reviews.
Requirements:
Experience working with eCommerce, payments, an acquiring bank, payment providers/marketplaces or similar (Fintech experience – an advantage)
Basic knowledge of AML/CTF and risk and fraud monitoring
High level of spoken and written English
Strong creative and critical thinking skills to improve cross-company work processes, coupled with a customer-oriented approach to problem-solving and excellent interpersonal abilities
Self-motivated, proactive, and adaptable to dynamic, fast-paced environments with openness to innovation and change
Fast learner with the ability to efficiently handle assigned tasks within tight deadlines while maintaining a collaborative, team-oriented mindset
Experience or knowledge in Excel, Salesforce, SQL, Tableau, Power BI, and compliance/risk data architecture and technology solutions – an advantage.
Experience working with eCommerce, payments, an acquiring bank, payment providers/marketplaces or similar (Fintech experience – an advantage)
Basic knowledge of AML/CTF and risk and fraud monitoring
High level of spoken and written English
Strong creative and critical thinking skills to improve cross-company work processes, coupled with a customer-oriented approach to problem-solving and excellent interpersonal abilities
Self-motivated, proactive, and adaptable to dynamic, fast-paced environments with openness to innovation and change
Fast learner with the ability to efficiently handle assigned tasks within tight deadlines while maintaining a collaborative, team-oriented mindset
Experience or knowledge in Excel, Salesforce, SQL, Tableau, Power BI, and compliance/risk data architecture and technology solutions – an advantage.
This position is open to all candidates.
