Anti Money Laundering Analyst
Collabera · New York, NY · 2 mo ago
Sales$48–$49/hrContract
How will you make an impact in this role?
Manager - Third Party Payment Partner (3PPP) Due Diligence Operations
Principal Responsibilities
- Facilitating the due diligence process for prospective partners liaising closely with business development teams to ensure consistency and conduct quality checks.
- Executing accurate and regular due diligence refreshes for existing partners based on frequencies defined as per the risk level of each partner.
- Assessing the risk of prospect/partner based on DD information provided and recommending risk mitigation steps as needed.
- Coinciding with subject matter experts such as Compliance and Financial Crime subject matter experts to ensure timely input from all relevant stakeholders.
Company Benefits
- Medical insurance
- Dental insurance
- Vision insurance
- 401(k) retirement plan
- Life insurance
- Long-term disability insurance
- Short-term disability insurance
- Paid parking/public transportation
- (Paid time off, paid sick and safe time, hours of paid vacation time, weeks of paid parental leave, paid holidays annually - AS Applicable)