Associate, Compliance, Banking & Payments - 3 Month Maternity Cover

You Will:

• Review and assess screening alerts in the payment system to determine appropriate resolution actions.
• Ensure alerts are handled in compliance with service level agreement, internal policies, regulatory requirements, and industry best practices.
• Document resolution decisions and escalate complex cases as necessary.
• Contribute to development and refinement of internal procedures to enhance the efficiency of screening alert management.
• Collaborate with stakeholders, including compliance, risk management, and operations teams, to improve alert-handling processes.
• Participate in audits, reviews, and regulatory inquiries as required.

This is a fixed term contract ending November 30, 2026 with no possibility of extension.

Hours of work are 10:00am to 6:30pm Eastern Time.