Review alerts and cases from multiple sources; provide narratives for unusual activity
Manage large volumes of cases under tight regulatory deadlines
Use open/closed source systems to identify potential matches in queues
Compile case notes and documentation to support reviews and determinations
Gather data to support objective decisions through lifecycle
Prepare detailed reporting to justify escalations and de-escalations

🎯 Requirements

Bachelor's Degree or Technical Equivalent.
3-5 years compliance ops in payments/banking/e-commerce; 2+ yrs sanctions/PEP.
Fundamental knowledge of AML, sanctions, anti-fraud, anti-bribery.
SQL and data querying skills; proficiency in Excel.
Strong written and verbal communication.
Ability to work in a fast-paced, high-demand environment.

🎁 Benefits

Base pay range shown; may include bonus, equity, benefits, travel credits.

Apply on employer's website

This employer gathers applications via their own applicant tracking system.

You will be redirected to an external application form.

Share job

Meet JobCopilot: Your Personal AI Job Hunter

Automatically Apply to Operations Jobs. Just set your preferences and Job Copilot will do the rest — finding, filtering, and applying while you focus on what matters.

Activate JobCopilot