• Conduct sanctions and compliance screenings for the HFS business and update systems with findings. • Respond promptly to inquiries from HFS, Treasury, and Compliance teams. • Perform AML due diligence and sanctions checks on third-party payment counterparties using internal tools and external data sources. • Evaluate and strengthen operational processes and controls, with a focus on simplification, consistency, and risk reduction. • Review and support the closure or escalation of AML cases and sanctions/compliance alerts, ensuring clear documentation and maintenance of approved payer lists. • Support periodic KYC reviews of banking partners, vendors, and investors, including ongoing monitoring of financial crime risks. • Collaborate daily with HFS teams to drive process enhancements, improve quality, and implement best practices. • Assist the Cash Compliance Leader in payment fraud investigations and remediation efforts.