Responsibilities

📍Based on assigned queues, you are responsible to review accounts and determine the legitimacy of the account and account holder, the associated risk, and making sure all appropriate restriction and/or dismissal decisions are made on each account reviewed (60%) 📍Contact account holders in an effort to verify activity and mitigate loss (10%) 📍Continually monitor cases and reports to identify trends and notify management of information gleaned from that activity (10%) 📍Monitor account activity and find abnormal activities to stop any suspicious transactions in the account (20%)

Requirements

📍Minimum 3-5 years of proven experience in high-risk, rule-based, or process-heavy environments such as financial services, fraud prevention, or compliance 📍Strong analytical skills with ability to detect patterns and anomalies in transaction data 📍Experience conducting KYC/KYB reviews and transaction investigations 📍Excellent written communication skills with ability to document clear, concise, and justified case notes 📍Comfortable making judgment calls in ambiguous situations with minimal supervision 📍Demonstrated ability to maintain accuracy, consistency, and disciplined execution under pressure 📍Familiarity with AML regulations and transaction monitoring best practices 📍Willing to support during weekends (team provides 7 days coverage)

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