Uber AML Specialist II 

United States, West Virginia 

596257099

What You'll Do:

• Deliver end to end TM and SS activities relating to Taiwan customers.
• Review documentation and case as a whole using Uber tools and external sources,
• Review information related to Partner’s identity, payment details, and other relevant information to on profile and to complete.
• Resolve escalations by liaising with Uber stakeholders and completing enhanced processing of Partners based on additional input.
• Support Partner's remediation process in collaboration with internal stakeholders, provide necessary insights and monitor progress.
• Identify processes and tools improvement opportunities.

The Experience You'll Bring:

• Bachelors Degree
• Strong verbal and written English and Mandarin skills.
• Experience in handling documentation.
• Decision-making and problem-solving skills.
• Attention to detail and the ability to spot missing data from a mile away.
• Willingness to learn and grow in the compliance domain.
• Prior experience in an AML/CFT role(s) is an asset but not a requirement.
• Analytical mindset with the ability to understand, assess and improve complex processes.

* Accommodations may be available based on religious and/or medical conditions, or as required by applicable law. To request an accommodation, please reach out to .