8 aml jobs found in Quatre Bornes

As the Assurance and Investigations Manager, you will play a key role leading the testing and assurance activities for financial crime controls within the organisation. The successful candidate will be responsible for ensuring the effectiveness and efficiency of the Assurance program.  This role will report directly to the Head of Compliance Policy and Oversight and will collaborate closely with stakeholders across compliance, enterprise risk management, risk operations, and audit functions. Key Responsibilities: Assurance Testing and Monitoring: Lead the planning, design, and execution of assurance testing reviews for financial crime controls, ensuring that all key processes are tested effectively and in line with regulatory requirements. Develop and implement comprehensive test plans and methodologies to evaluate the operational effectiveness of financial crime risk management controls. Oversee the preparation and execution of test scripts, ensuring thorough...

The Team Leader, Customer Onboarding & Due Diligence is responsible for managing a team of agents focused on the efficient and compliant onboarding of sub-entities onto Checkout.com's integrated platform solutions. This role requires a strong understanding of customer due diligence (CDD) and enhanced due diligence (EDD) principles, as well as experience in leading teams, managing teams with high volume workload, and fostering team development and engagement. The Team Leader will ensure that all onboarding processes adhere to regulatory requirements and Checkout.com's internal policies.   Responsibilities: Team Management: Lead and supervise a team of onboarding specialists, providing guidance, training, and support. Manage team workload and ensure efficient allocation of tasks to meet onboarding targets and service level agreements. Set clear qualitative and quantitative targets for the team. Monitor team performance, provide regular reporting and feedback,...

An Analyst I within the Risk Monitoring Team is responsible to execute the day to day operations based on the relevant policies and processes, specifically to fraud & dispute cases, to support the risk assessment and monitoring of our global e-commerce merchants’ portfolio. In this role, you will be responsible for reviewing alerts generated by our in-house monitoring tools, performing analyses, liaising with internal/external stakeholders with the results of your findings and documenting the results of your investigation on our case management tool. Through the reviews you may identify and should be on the lookout for potentially fraudulent merchants and genuine merchants being victims of fraud and seek to mitigate risks in both scenarios. What your responsibilities will be: Demonstrate a proficient understanding of acquiring risks and maintain an in-depth working knowledge of card schemes’ rules. Perform background checks on merchants, leveraging internal tools and...

A Compliance Ops analyst is responsible to execute the day to day operations based on the relevant policies and processes, with a view to mitigate AML risk through review of customer files or transactions. In this role, you will be responsible for collecting, investigating, verifying customer information and documenting the outcome of your assessment accordingly. This involves reviewing identification documents, financial statements, legal documentation, and other relevant records. You will also identify any potential fraud and money-laundering risks, draft suspicious activity reports for your investigation in line with regulatory expectations.  What your responsibilities will be: Demonstrate a thorough understanding of AML requirements and transaction monitoring processes to ensure compliance with regulatory standards. Perform customer risk assessment and effectively apply a risk-based approach (RBA) to tailor due diligence according to risk levels. Collaborate with...

We are seeking a proactive and detail-oriented Risk Operation Analyst I  to help shape and drive our expanding Pay to Card and Pay to Bank offerings. In this role, you will conduct in-depth reviews of prospective and existing business models, ensuring these align with Card Scheme requirements and broader regulatory obligations. You will develop a thorough understanding of each merchant’s operations, assess their compliance and risk profiles, and present your findings to internal teams and external partners, including VISA and MasterCard. This unique position combines risk management, compliance, commercial collaboration, and strategic insight into how various businesses function. How you’ll make an impact Conduct comprehensive evaluations of new and existing merchants’ business models, assessing how these models measure up against Card Scheme regulations, internal risk policies, and financial industry standards. Stay current on VISA Direct, Visa Money Send, and MasterCard...

We are seeking a proactive and detail-oriented Risk Operation Analyst I  to help shape and drive our expanding Pay to Card and Pay to Bank offerings. In this role, you will conduct in-depth reviews of prospective and existing business models, ensuring these align with Card Scheme requirements and broader regulatory obligations. You will develop a thorough understanding of each merchant’s operations, assess their compliance and risk profiles, and present your findings to internal teams and external partners, including VISA and MasterCard. This unique position combines risk management, compliance, commercial collaboration, and strategic insight into how various businesses function. How you’ll make an impact Conduct comprehensive evaluations of new and existing merchants’ business models, assessing how these models measure up against Card Scheme regulations, internal risk policies, and financial industry standards. Stay current on VISA Direct, Visa Money Send, and MasterCard...

An Analyst I within the Risk Monitoring Team is responsible to execute the day to day operations based on the relevant policies and processes, specifically to fraud & dispute cases, to support the risk assessment and monitoring of our global e-commerce merchants’ portfolio. In this role, you will be responsible for reviewing alerts generated by our in-house monitoring tools, performing analyses, liaising with internal/external stakeholders with the results of your findings and documenting the results of your investigation on our case management tool. Through the reviews you may identify and should be on the lookout for potentially fraudulent merchants and genuine merchants being victims of fraud and seek to mitigate risks in both scenarios. What your responsibilities will be: Demonstrate a proficient understanding of acquiring risks and maintain an in-depth working knowledge of card schemes’ rules. Perform background checks on merchants, leveraging internal tools and...

As a Financial Crime Compliance analyst is responsible to execute the day to day operations based on the relevant policies and processes, with a view to mitigate AML/Sanction risk through review of customer files or transactions. In this role, you will be responsible for collecting, investigating, verifying customer information and documenting the outcome of your assessment accordingly. This involves reviewing identification documents, financial statements, legal documentation, and other relevant records. You will also identify any potential fraud and money-laundering risks, draft suspicious activity reports for your investigation in line with regulatory expectations. What your responsibilities will be Demonstrate a proficient understanding of AML requirements and due diligence procedures to ensure compliance with regulatory standards. Work in collaboration with multiple stakeholders to conduct transaction sanction screening as well as comprehensive AML reviews, where...