Remote Auditing Jobs · AML

• Support the development, implementation, and maintenance of comprehensive BSA/AML policies, procedures, and controls.
• Assist in overseeing various components of the BSA/AML program including customer due diligence, sanctions screening, AML and sanctions screening, and suspicious activity reporting, where applicable.
• Participate in risk assessments to identify and evaluate BSA/AML risks across products, services, customers, and geographic locations.

• Conduct thorough analysis of merchant applications to determine their risk profile and processing eligibility.
• Interact with merchants to gather missing information, clarify discrepancies, or provide feedback on required improvements.
• Collaborate with CRU leadership to refine risk models, underwriting criteria, and approval matrices.

• Conduct thorough analysis of merchant applications to determine their risk profile and processing eligibility.
• Interact with merchants to gather missing information, clarify discrepancies, or provide feedback on required improvements.
• Collaborate with CRU leadership to refine risk models, underwriting criteria, and approval matrices.

Communicate with active members via chat and email in a non-call center environment. Review member data and documentation as part of CDD and EDD processes. Conduct full account reviews on existing members, perform in-depth online research, and manage escalations. Identify areas for process improvements, respond to internal queries, and assist with ad-hoc projects and translations.