Customer Risk Review Analyst

📋 Description

• Lead end-to-end CDD & EDD reviews for high-risk or complex merchant portfolios
• Drive rapid-response investigations into real-time adverse events and financial crime triggers
• Engage directly with customers to request, verify, and update essential documentation
• Provide expert advisory on due diligence requirements and regulatory expectations
• Harmonize review frameworks and risk-scoring models with regional/global teams
• Spearhead process improvements to scale risk operations

🎯 Requirements

• 3–6+ years in complex KYC/CDD, EDD, financial economic crime investigations, or risk management in
• Strong risk-driven mindset and professional judgment
• Ability to operate with incomplete data and evolving regulatory expectations
• Deep domain expertise in AML/CTF, sanctions, card scheme rules, LPM frameworks
• Self-driven, proactive, and able to define review strategy and drive solutions to completion
• Excellent written and verbal communication; able to defend decisions to leadership and regulators

🎁 Benefits

• Supportive culture with opportunities to own your career
• Work with a diverse, global team on high-stakes risk challenges