job description of the job profile. Risk & Prevention Specialist Overview The GCFS CARM Hub is a dedicated Anti-Money Laundering (AML) risk... Reviews to ensure compliance and risk mitigation. Adjudicating Level 2 (L2) Alerts through thorough investigative reviews...
-risk and complex alerts spanning AML, fraud, and crypto-specific typologies. Triage and clear existing backlogs for card... and scheme requirements into actionable process steps and control points. Define L1 vs. L2 escalation matrices, investigation...