AML & CDD Risk Monitoring Analyst

is seeking a Periodic Review Due Diligence Specialist to conduct AML periodic and event-driven reviews of merchants and sub-merchants, ensuring owner structures, activity and documentation are accurate and compliant. You will assess risk ratings and manage cases from start to finish with clear, evidence-based commentary.

You'll join a fast-paced team, supporting the monitoring framework, escalating when needed, and contributing to process improvements while collaborating across