Bachelor's degree in Finance, Accounting, Business Administration, Compliance, or a related field.
2–4 years of experience in fraud, risk, compliance, AML/CFT, chargebacks, transaction monitoring, or a related function, preferably within FinTech, payments, banking, or financial services.
Strong knowledge of AML/CFT, KYC/KYB, POCAMLA, fraud prevention and financial crime controls.
Experience in chargeback management and dispute resolution, preferably with card/payment schemes and acquirers.
Experience conducting merchant risk assessments, due diligence and ongoing monitoring.
Strong analytical and investigative skills, with the ability to identify unusual transaction patterns and assess risk exposure.
Proficiency in Excel and data analysis tools; experience with transaction monitoring or fraud detection systems is an added advantage.
Strong report-writing, documentation and communication skills.
High level of integrity, attention to detail and confidentiality.
Ability to work independently, manage multiple priorities and make sound risk-based decisions.
Relevant professional certification in AML, Fraud, Risk or Compliance (e.g., CAMS) is an added advantage.
GK
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