Job Title: Compliance Agent
Location: San Francisco, CA
Duration: 12+ Months Contract
Assist the Compliance Department by ensuring Venmo is in compliance with applicable compliance requirements and helping to maintain a comprehensive AML compliance program including constantly enhancing the processes and controls
Processing sanctions alert items and compliance related escalations in a timely manner
Communicate with Venmo customers, verbally and written, in a professional manner
Assist management and the Compliance Manager with the implementation of procedures that address newly enacted regulations or procedural modifications resulting from changes in regulations
Maintain acceptable level of job discretion. Performance is evaluated against the ability to make judgment calls, the ability to make sound decision, a desire to make decisions, displaying a heightened level of accountability, demonstrating a sense of responsibility, confidentiality and professionalism
Regular and predictable attendance is required
Strong analytical and organizational skills
Persistent and results-focused must be able to deliver results in a complex, fast paced setting
Ability to learn quickly, especially sanctions regulations.
Intelliswift Software Inc.
2201 Walnut Ave, Suite 180, 1st Floor,
Fremont CA 94538.
Phone: 510 488 1142
URL - www.intelliswift.com