Merchant Review Team Lead

This is a fully remote position, open to applicants in United States.

📋 Description

• Lead and direct a team of merchant review analysts.

• Supervise CDD and EDD evaluations for merchants.

• Ensure adherence to AML/CFT regulations.

• Serve as the main escalation point for complex cases.

• Oversee adverse media screening processes.

⛳️ Requirements

• Minimum of 4 years of experience in AML compliance, KYC/CDD operations, or financial crime.

• Proven experience in leading or managing a team within a compliance, KYC, or risk monitoring role.

• In-depth knowledge of CDD/EDD requirements.

• Strong grasp of AML/CFT regulatory frameworks.

• Familiarity with card scheme regulations and fraud monitoring practices.

• Excellent written communication abilities.

🏝️ Benefits

• Opportunities for career advancement.

• Flexible working arrangements.

• Performance-based bonuses.