Dandelion may be a new platform, but we’re not new to the industry. Backed by Euronet’s 35 years of experience in electronic payments, money transfers, and compliance, Dandelion is the largest, most diverse cross-border payments platform, delivering real-time payments across bank accounts, wallets, and cash. Today, our network spans more than 600,000 cash locations and over 4.1 billion bank accounts and 3.1 billion mobile wallets. We reach 170 countries around the world with over 90% of payments delivered in real-time.
ABOUT THIS ROLE
ROLES & RESPONSIBILITIES- Due Diligence review: analysis of partner initial due diligence packages
- Sanction Screening: Monitor and screen client transactions and relationships against integral sanction lists (e.g., OFAC, UN, EU) to identify and escalate any potential matches.
- Adverse Media Monitoring: Conduct regular checks for negative news and adverse media reports related to clients, assessing the impact and escalating findings as necessary.
- Report Preparation: Prepare detailed reports and documentation of findings,
including risk assessments and action plans for identified issues.
- Collaboration: Work closely with FIU and Oversight team.
- POSITION REQUIREMENTS- Analytical Skills: Strong analytical and problem-solving skills, with the ability to interpret complex data and make informed decisions.
- Attention to Detail: Exceptional attention to detail and accuracy in conducting reviews and preparing reports.
- Communication Skills: Excellent written and verbal communication skills, with the ability to articulate findings and recommendations clearly.
- Integrity: High ethical standards and integrity in handling sensitive and confidential information.
- Team Player: Ability to work effectively both independently and as part of a team in a fast-paced environment.
- PERKS & BENEFITS
- Medical, Dental & Vision Insurance
- 401K Plan with Match
- Employee Stock Purchase Plan
- Paid Vacation / Sick Leave
- Hybrid Work Sc