Job Description
Scalence L.L.C. is seeking a Business Execution Administrator to manage merchant onboarding and AML processes. The role involves high-volume processing and requires strong communication and operational skills in a structured environment. Responsibilities Prioritize merchant servicing + AML onboarding combo + Excel expertise High-volume processing: 15–20 files/day, ~20–30 mins per case Experience with document validation before account opening Discrepancy handling Working with Sales teams Strong written communication (email-heavy role) Ability to meet strict deadlines (2 PM CST daily cutoff) Comfortable in structured, repetitive, high-volume work Quality monitoring Direct BSA and AML Skills Merchant onboarding experience Volume handled (numbers matter here) Tools: Lexis Nexis + validation systems Strong communication examples Strong BSA / AML experience Hands-on with KYC (100% review) Hands-on with CDD / EDD Hands-on with Merchant onboarding/servicing Exposure to Transaction monitoring (important signal) Exposure to Legal entity onboarding High-volume processing: 15–20 files/day High-volume processing: ~20–30 mins per case Experience with Document validation before account opening Experience with Discrepancy handling Experience with Working with Sales teams LexisNexis (critical) Secretary of State checks IRIS database Outlook + strong email communication Strong written communication (email-heavy role) Ability to meet strict deadlines (2 PM CST daily cutoff) Comfortable in structured, repetitive, high-volume work Quality monitoring Direct BSA and AML Copilot (good to have) Company Overview In today’s dynamic and competitive market, success hinges on mastering three key areas: Data Intelligence, Business Resilience, and Digital Experience. It was founded in undefined, and is headquartered in Morristown, New Jersey, US, with a workforce of 501-1000 employees. Its website is