SME/TL- Fraud filing
Job description
Process Specialist Candidate Specification: 2+ years of experience with fraud filling and financial crimes 2+ years of analytical or investigative experience, preferably within the financial crimes, AML, risk, threat analysis, or fraud fields Conduct AML Investigations from beginning to end, including conducting transaction analysis and open source and public records research in various jurisdictions Draft and file Suspicious Activity / Transaction Report (SARs / STRs) with various Financial Intelligence Unit Review and disposition Transaction Monitoring alerts Perform assignments/tasks of high complexity and resolving incoming requests from internal Stripe teams, financial partners, or other parties Adhere closely to process documentation and draft clear and concise investigative summaries and analyses, including draft regulatory reports for submission
Skills Required
Key Skills
- AML INVESTIGATION
- FRAUD FILING
- FINANCIAL CRIMES AND TRANSACTION ANALYSIS
Other Information
