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- As a Compliance Operations Analyst you will be responsible for:
- Act as first line of defense by creating and monitoring case queues to identify, triage and assess
- potentially high risk and priority cases which may be escalated
- Actively work cases and compliance operations queues in a timely manner to ensure service
- levels are maintained including assessing suspicious activities and filing SARs
- Reviewing existing merchants’ portfolio and conducting periodical KYB refreshers
- Monitor and research customer accounts and money transfers for Anti-Money Laundering
- (AML), sanction screening, negative media alerts, Terms of Service (TOS) violations, Know Your
- Customer (KYC), Customer Identification Program (CIP), Enhanced Due Diligence (EDD)