Compliance Operations Analyst
S
Setcreative
📍 , , Pakistan, , , Pakistan, Pakistan
Job Description
The Mission
At Fasset, we are building the future of digital finance for the next billion users. We are seeking a Compliance Operations Analyst based in Pakistan to join our frontline defense team. Reporting to the Product Operations Manager, you will own the end-to-end management of customer risk. This is a high-impact role where you act as both an investigator and a communicator, ensuring that Fasset remains a safe and compliant platform.
Core Responsibilities: End-to-End Investigation
- High-Volume Sanction Triage: Daily management of hundreds of Potential Match alerts in ComplyAdvantage, with a specific focus on the high-volume Labuan and Pakistan-based queues.
- Surgical Review: Conducting line-by-line analysis of Father’s names, residency, and DOB to accurately differentiate between false positives and high-risk individuals.
- Customer Outreach: Proactively reaching out to customers via email and official channels to request c...