
Senior Risk Management Professional
2 days ago
Are you a detail-oriented and analytical professional looking to join our team? We have an exciting opportunity for a Senior Process Associate to work with us.
We are seeking a highly skilled and experienced individual who can analyze complex transactions and identify potential risks. The ideal candidate will have a strong background in International KYC, Sanction Screening, and Disputes Credit Card Non-Fraud Analyst.
As a Senior Process Associate, you will be responsible for:
- Analyzing large datasets to identify patterns and anomalies
- Investigating suspicious transactions to prevent money laundering and other financial crimes
- Collaborating with cross-functional teams to develop and implement risk mitigation strategies
We offer a competitive salary and benefits package, as well as opportunities for growth and development. If you are a motivated and results-driven professional looking for a new challenge, we encourage you to apply.
Requirements:
- 2+ years of experience in International KYC, Sanction Screening, and Disputes Credit Card Non-Fraud Analyst
- Knowledge of laws applicable to money laundering (APAC/EMEA)
- Strong analytical and investigative skills
What We Offer:
- Competitive salary and benefits package
- Opportunities for growth and development
- A dynamic and supportive work environment
Please note that we do not charge any fees at any stage of the recruitment process. We are committed to transparency and fairness in all our interactions with candidates.
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