Found Description
Responsibilities
- Investigate alerts and cases generated from transaction monitoring systems related to merchant acquiring activity
- Analyze merchant-level transaction data including payment flows, MCC codes, and chargeback ratios
- Identify merchant acquiring-specific typologies such as transaction laundering, misclassification, and prohibited activity
- Prepare and file SARs with clear, well-structured narratives
- File CTRs accurately and timely in accordance with regulatory standards
- Review and investigate partner referrals and escalations involving sponsored merchants and payment facilitators
- Document investigative findings within Actimize case management systems
- Escalate high-risk or complex matters to management
- Maintain current knowledge of BSA/AML, OFAC, and FinCEN regulations
Requirements
- Bachelor’s degree in Finance, Criminal Justice, Accounting, Business, or relat...