Compliance Associate

Job description

Job Title: Compliance Associate Job Description: Our Risk and Compliance teams are a cornerstone of our business, and we are looking for a Compliance Associate to ensure we follow internal policies, local jurisdiction financial service laws, and other applicable regulatory requirements. The Compliance Associate will assist by reviewing and filing chargeback cases and investigating transaction monitoring cases. The ideal applicant for this role will have previous work experience in areas involving risk or compliance related investigations for the online financial services industry. You Will: Work within a compliance focused function within the customer operations team. This function will review unusual activity within customer profiles that may be related to money laundering or fraud. These investigations may lead to regulatory filings. Work with the compliance organization regarding these investigations. Identify customer-related trends, patterns and issues associated with money laundering, terrorist financing and other unwanted and fraudulent transaction activity. Ensure compliance with Anti-Money Laundering policies and procedures. Learn and share knowledge in a global team envir...