Found Description
We are looking for an experienced Compliance & Risk professional with strong expertise in AML, Fraud Prevention, Financial Crime Compliance, and Trust & Safety operations.
The ideal candidate will manage end-to-end compliance processes, lead risk investigations, support merchant compliance operations, and drive compliance strategies across high-risk domains existed in the risk world.
The candidate should have strong leadership, stakeholder management, and operational governance experience within Fin Tech, Payments, Banking, or Merchant Risk environments.
Key Responsibilities:
Manage AML compliance, fraud prevention, and financial crime investigations
Perform transaction monitoring and suspicious activity analysis on merchants.
Merchant monitoring, and MCC validation
Handle compliance reviews for high-risk merchants and industries
Support Trust & Safety operations, escalations, and risk assessments
Drive compliance governance, audit readiness, and regulatory a...
The ideal candidate will manage end-to-end compliance processes, lead risk investigations, support merchant compliance operations, and drive compliance strategies across high-risk domains existed in the risk world.
The candidate should have strong leadership, stakeholder management, and operational governance experience within Fin Tech, Payments, Banking, or Merchant Risk environments.
Key Responsibilities:
Manage AML compliance, fraud prevention, and financial crime investigations
Perform transaction monitoring and suspicious activity analysis on merchants.
Merchant monitoring, and MCC validation
Handle compliance reviews for high-risk merchants and industries
Support Trust & Safety operations, escalations, and risk assessments
Drive compliance governance, audit readiness, and regulatory a...