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About the Company
We provide safe, fast, and low-cost cross-border payment and financial services for e-commerce sellers and international businesses. Operating across more than 200 countries and regions, we empower global merchants to expand their trade efficiently and seamlessly.
Role Responsibilities
- Analyze transaction flows and customer backgrounds to deliver quality investigation reports
- Assist with AML documentation for regulatory inspections, audits, and internal reviews
- Participate in case reviews and help optimize operational SOPs and investigation rules
Requirements
- Strong cross-team communication skills
- High risk sensitivity, strong sense of responsibility, and good professional ethics
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