Compliance Reviewer

12 hours ago


Stockholm, Stockholm, Sweden Qliro Group Full time
Key Responsibilities
  • Evaluate merchant applications to identify potential risks and ensure compliance with fraud prevention and regulatory standards.
  • Verify critical documentation and details to confirm accuracy and adherence to guidelines.
  • Conduct background checks and analysis to ensure compliance with ethical and regulatory standards.
  • Analyze businesses to confirm alignment with company policies and standards.
  • Prepare comprehensive reports to support informed decision-making.
  • Partner with internal departments to address complex cases and enhance processes.



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