Hybrid AML & CDD Analyst - Due Diligence

is seeking a Periodic Review Due Diligence Specialist to conduct AML periodic reviews and event driven reviews of merchants and sub-merchants. You will verify customer information, ownership structures, and activity to ensure compliance with internal standards and regulatory requirements, while maintaining accuracy and timely case management.

The role emphasizes high-quality review outcomes, clear communication, and ownership, with collaboration across stakeholders and continuous