International Compliance Specialist
2 days ago
We are seeking a seasoned professional to fill the role of International Compliance Specialist. The ideal candidate will possess a strong background in KYC, Sanction Screening, and Disputes Credit Card Non-Fraud Analyst.
Key Responsibilities:- Apply expertise in International KYC, Sanction Screening, and Disputes Credit Card Non-Fraud Analyst to drive compliance initiatives.
- Analyze data to identify unusual or suspicious activity related to transactions or account activities.
- Develop and implement effective monitoring strategies to prevent money laundering and ensure adherence to relevant laws and regulations.
- Collaborate with cross-functional teams to maintain compliance standards.
- Ensure accurate record-keeping and reporting for transparency and accountability purposes.
- Minimum 2+ years of experience in International KYC, Sanction Screening, and Disputes Credit Card Non-Fraud Analyst.
- Strong knowledge of applicable laws and regulations (APAC/EMEA).
- Excellent analytical and investigative skills.
- Good communication and teamwork skills.
- Ability to work flexible shifts, including night shifts.
- A challenging and rewarding role in a dynamic organization.
- Opportunities for career growth and professional development.
- A collaborative and supportive work environment.
- A competitive salary and benefits package.
Our organization is committed to fair hiring practices and does not charge any fees at any stage of the recruitment process. We also do not authorize any third-party agents to collect fees from candidates.
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