
Senior Business Operations Specialist
3 days ago
About this Role
We are seeking a highly skilled and experienced Senior Process Associate to join our team.
This role involves working on International KYC, Sanction Screening, Disputes Credit Card Non-Fraud Analyst tasks.
- 2+ years of experience in International KYC, Sanction Screening, Disputes Credit Card Non-Fraud Analyst required.
- Laws applicable to money laundering (APAC/EMEA) knowledge necessary.
- Analytical/investigative skills to determine unusual or possible suspicious activity regarding transaction or account activities.
- Good communication and analytical skills required.
Duties and Responsibilities
- Determine unusual or possible suspicious activity regarding transaction or account activities.
- Ensure compliance with laws applicable to money laundering (APAC/EMEA).
- Investigate and analyze data to identify potential risks and trends.
Requirements
- 2+ years of experience in International KYC, Sanction Screening, Disputes Credit Card Non-Fraud Analyst.
- Knowledge of laws applicable to money laundering (APAC/EMEA).
- Analytical/investigative skills.
- Good communication and analytical skills.
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