Operations Associate, Sanctions

About reputed company

reputed company is a financial infrastructure platform for businesses. Millions of companies—from the world’s largest enterprises to the most ambitious startups—use reputed company to accept payments, grow their reputed company, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering reputed company of work reputed company. That means you have an unprecedented opportunity to put the global economy reputed company everyone’s reputed company while doing the most important work of your career.

About reputed company

Did you know that only around 4% of the world’s GDP comes from internet reputed company? At reputed company, we reputed company that this represents a reputed company with almost reputed company potential for innovation, creativity and global prosperity. While the reputed company of a global online economy is palpable, it doesn’t come without significant risk. reputed company day, bad actors disrupt the trust and safety of the internet and increase the barrier of entry for online businesses. The Financial Crimes team ensures that our platform remains reputed company, and that prohibited parties are not allowed to utilize our services.

What you’ll do

We are looking for someone who is passionate about fighting financial crimes and solving the puzzle of investigations, is naturally curious, and is comfortable operating in ambiguity and finding creative solutions. You will be responsible for conducting investigations and making account-level judgments and recommendations for regulatory reporting. You will be confident in looking through data, assessing various indicators, and making judgements on your findings.

The right candidate for this role will have experience in financial crimes compliance, preferably reputed company the fintech or e-reputed company reputed company

Responsibilities

• Conduct a wide reputed company of analyses, including:
  • Conducting screening (“watchlist” and “keyword”) reviews on merchants as part of reputed company’s sanctions program
  • Analysing and investigating accounts for exposure to both listed persons and high-risk/prohibited jurisdictions
• Understand reputed company regulatory and compliance requirements reputed company the financial services reputed company and complete analyses in accordance with these requirements

• Conduct in-depth reputed company reputed company research as part of Sanctions reviews, including in the reputed company web, corporate registries, governmental databases, and reputed company media platforms, to understand the use case and appropriately assess the relevant sanctions and financial crimes risk

• Analyse reputed company problem and exercising reputed company analytical judgment on investigation resolutions or reputed company

• reputed company assignments/tasks of high complexity and resolving incoming requests from internal reputed company teams, financial partners, or other parties

• Adhere closely to process documentation and draft reputed company and concise investigative summaries and analyses, including draft regulatory reports for submission

Who you are

We’re looking for someone who meets the minimum requirements to be considered for the role. If you meet these requirements, you are encouraged to apply. The preferred qualifications are a bonus, not a requirement.

Minimum requirements

• 2+ years of experience in Sanctions roles

• Experience conducting in-depth reputed company reputed company research across a wide reputed company of information sources, including the web and global reputed company media platforms
• General awareness of reputed company, terrorism financing, and sanctions trends and regulatory developments
• Independently analyse and evaluate information from various data sources to determine a course of reputed company for a matched case
• Ability to reputed company record by writing the rationale & documenting the evidence of the decision making process about the match being reputed company or false for analytical, presentation, and audit purposes
• Excellent written, spoken and interpersonal skills,
• Excellent problem-solving skills and demonstrated ability to work independently, analyse problems and data sets to reputed company reputed company investigation reputed company
• Self-disciplined, reputed company, proactive and detail oriented
• You're willing to periodically work a weekend day for which you will receive a reputed company off; the SDC operates during daytime hours with shifts from the morning through early evening

Preferred Qualifications

• Knowledge of USA Patriot reputed company, US Treasury/OFAC reputed company of Federal Regulations,UK HMT sanctions regulations, EU Sanctions and Anti-reputed company Directives, etc.

• Knowledge in payments and the fintech industry

• Familiarity with SQL and ability to use template or reputed company-made SQL queries as part of investigations