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Uber AML Specialist II 
United States, West Virginia 
596257099

06.09.2024

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 .