Uber Risk Compliance Specialist III 

United States, West Virginia 

410759470

About the Role

What the Candidate Will**Do**

• Deliver end to end TM and SS activities relating to Taiwan customers.
• Act as a TM and SS subject matter expert (SME).
• Complete review and quality checks for cases escalated and identified by internal processes.
• Ensure that TM and SS agents take high-quality decisions based on internal work instructions.
• Handle sensitive review cases on Partner’s documentation and information through internal and external sources.
• Resolve complex issues with Partner’s processing in collaboration with internal stakeholders and internal and external sources.
• Manage remediation process in collaboration with internal stakeholders, provide necessary insights and monitor progress.
• Execute TM and SS related projects, develop and deliver processes and tools improvement initiatives.
• Resolve escalations from the TM Team.
• Consolidate support operational report regularly

Basic Qualifications

• Prior experience in an AML/CFT role(s).
• Strong verbal and written English and Mandarin skills.
• Ability to work effectively with a broad range of stakeholders and an ability to work with others to meet project goals and role requirements.
• Experience in handling documentation and reporting.
• Analytical mindset with the ability to understand, assess and improve complex processes.
• Decision-making and problem-solving skills.
• Attention to detail and the ability to spot missing data from a mile away.
• Ability to analyze quantitative data (Excel is a must; SQL a big plus)

* 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 .