עדיין מחפשים עבודה במנועי חיפוש? הגיע הזמן להשתדרג!
במקום לעבור לבד על אלפי מודעות, Jobify מנתחת את קורות החיים שלך ומציגה לך רק משרות שבאמת מתאימות לך.
מעל 80,000 משרות • 4,000 חדשות ביום
חינם. בלי פרסומות. בלי אותיות קטנות.
מלאה
Required Compliance Operations Specialist (Underwriting)
Job Description:
As a Compliance Operations Specialist, you'll investigate accounts and transactions to ensure compliance with existing requirements and integrate business-related recommendations into the underwriting process.
In your day-to-day, you will:
Review accounts and transactions to ensure they comply with existing requirements
Review websites to ensure they comply with provider (eCom) requirements
Monitor customer activity and identify inconsistent behavior daily
Work closely with the Risk, Legal, and Compliance teams
Review KYC documents for new prospects
Help refine tools and practices to optimize reviews.
Job Description:
As a Compliance Operations Specialist, you'll investigate accounts and transactions to ensure compliance with existing requirements and integrate business-related recommendations into the underwriting process.
In your day-to-day, you will:
Review accounts and transactions to ensure they comply with existing requirements
Review websites to ensure they comply with provider (eCom) requirements
Monitor customer activity and identify inconsistent behavior daily
Work closely with the Risk, Legal, and Compliance teams
Review KYC documents for new prospects
Help refine tools and practices to optimize reviews.
Requirements:
Experience in eCommerce, payments, an acquiring bank, payment provider/marketplace or similar (Fintech experience - an advantage)
Basic knowledge of AML/CTF and Risk and Fraud monitoring
High level of spoken and written English
Excellent creative and critical thinking skills to improve cross-company work processes
Team-oriented with a strong customer approach to problem-solving and excellent interpersonal skills
Fast learner and able to handle a defined bulk of tasks in a timely manner
Self-motivated, proactive and able to work in a fast-paced, dynamic environment
Open to innovation and change
Experience or knowledge in Excel, Salesforce, SQL, Tableau, Power BI, and compliance/risk data architecture and technology solutions - an advantage.
Experience in eCommerce, payments, an acquiring bank, payment provider/marketplace or similar (Fintech experience - an advantage)
Basic knowledge of AML/CTF and Risk and Fraud monitoring
High level of spoken and written English
Excellent creative and critical thinking skills to improve cross-company work processes
Team-oriented with a strong customer approach to problem-solving and excellent interpersonal skills
Fast learner and able to handle a defined bulk of tasks in a timely manner
Self-motivated, proactive and able to work in a fast-paced, dynamic environment
Open to innovation and change
Experience or knowledge in Excel, Salesforce, SQL, Tableau, Power BI, and compliance/risk data architecture and technology solutions - an advantage.
This position is open to all candidates.
במקום לעבור לבד על אלפי מודעות, Jobify מנתחת את קורות החיים שלך ומציגה לך רק משרות שבאמת מתאימות לך.
מעל 80,000 משרות • 4,000 חדשות ביום
חינם. בלי פרסומות. בלי אותיות קטנות.
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