Job description
Key Result Areas Supporting Actions Risk Ownership & Categorization
• Own end?to?end risk assessment for assigned scope
• Ensure accurate customer/merchant risk categorization (Low / Medium / High) - Review and approve high?risk cases and escalations
• Assess risks related to new products, partnerships, and business models STR / SAR Identification & Reporting
• Identify suspicious activities requiring STR/SAR filing
• Review and approve STR narratives prepared by team members
• Ensure timely fi…
