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3 days ago
Job Title: Process Associate Lead
About the Role:This is a senior role that involves leading process associate teams and overseeing day-to-day operations.
The successful candidate will have 2+ years of experience in international KYC, sanction screening, disputes credit card non-fraud analysis, and knowledge of laws applicable to money laundering in APAC/EMEA.
Key Responsibilities:- Lead a team of process associates to achieve business objectives
- Ensure effective implementation of risk management strategies
- Analyze data to identify trends and areas for improvement
- Develop and maintain relationships with key stakeholders
- Minimum 2+ years of relevant experience in international KYC, sanction screening, disputes credit card non-fraud analysis
- Knowledge of laws applicable to money laundering in APAC/EMEA
- Able to work independently and as part of a team
- Excellent communication and analytical skills
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