Anti-Money Laundering Specialist

Job description

Mandatory experience:

• > 1 year of Disputes and chargeback experience.
• Prior experience in handling card disputes , including both fraud and non-fraud , is required .
• Familiarity with handling disputes using Visa's VROL (Visa Resolve Online) platform is strongly preferred.
• Experience in chat-based customer service is required, with a demonstrated ability to resolve complex queries efficiently.

Language proficiency:

• Written English and second language proficiency level: B2 or higher
• Language Proficiency Check: The Supplier is responsible for carrying out specific language assessments, which will be determined and detailed by the Supplier.
• Additionally, all new hires must pass a mandatory language test. If a new joiner does not meet the required score on this test, their employment will be terminated instead of being moved to production.

Skills and requirements:

• Communication skills (communication with customers)
• Critical and analytical thinking
• Attention to detail
• Ability to multitask, critically analyze and interpret a situation & make difficult decision under the pressure of time
• Computer literacy and ability to conduct research on the Internet