Job Description
Job Description:
This role supports a global ecommerce and social commerce financial crime program covering KYC/KYB, sanctions screening, transaction monitoring, enhanced due diligence (EDD), and regulatory reporting across a three-tier alert lifecycle (L1–L2–L3).
The operating model is transitioning to an AI-augmented workflow, where low-risk reviews are automated and analysts focus on validating AI outputs and handling higher-complexity cases.
Core Responsibilities:
- Review and process KYC/KYB alerts across:
- L1: Data confirming, screening, document checks, initial risk categorization, false-positive clearance
- L2: Deep-dive investigation of complex cases (high-risk indicators, adverse media, PEP exposure, sanctions concerns, unusual activity, ownership opacity)
- L3: Support EDD and sanctions adjudication with detailed investigation reports and evidence packs
- Verify c...