Fraud and Customer Verification Xoom
THIS JOB HAS EXPIRED Xoom Corporation, one of the fastest growing money transfer firms in the world, is seeking an Anti-Money Laundering Specialist with a good attitude and a desire to prevent fraud, money-laundering and terrorist financing in an ever evolving atmosphere.
Essential duties & responsibilities:
This position will be responsible for reviewing Know Your Customer (KYC) information and Anti-Money Laundering (AML) alerts, including the manual screening of suspicious money transfers in order to prevent money-laundering, identity-theft, terrorist funding, and illegal activity of any kind from occurring through the Xoom system.
Must be willing to:
Perform functions related to Anti-Money Laundering (AML).
Contact customers by phone and email for the purpose of verifying information and authenticating users.
Handle highly confidential information and maintain security at all times.
Follow policies and procedures for investigating fraudulent behavior and complying with federal and state regulations.
Perform various tasks as needed.
AML investigation background required.
KYC or financial services regulatory compliance experience.
Strong written/verbal English in a business environment.
Strong analytical skills.
Excellent verbal and written communication skills.
Available on weekends and holidays.
Able to manage and defuse potentially stressful situations.
Proficient with the Internet and commonly used office programs.
Must successfully pass our background checks.
Bachelor?s degree required
||301 Brannan Street |
San Francisco, CA 94107
THIS JOB HAS EXPIRED