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.