The AML Officer will be responsible for the initial review and processing of Level 1 alerts generated by our AML... and analyze Level 1 alerts generated by the AML transaction monitoring system. Investigation: Conduct preliminary investigations...
about joining a European fintech adventure, Swan is the way! To learn more about us: ; . Job description Attached to the AML... ✨ You’re a great match if: Experience in AML or compliance (1+ year) in Fintech, Payment Provider, Bank, consulting firm...
What we are looking for…a driven KYC analyst to assist Keyrock’s compliance team with its AML obligations. Job description Performing CDD/KYC... red flags and determining the AML risk classification of each legal entity; Reporting on suspicious transactions...
. . ⭐ Join us as a Fraud Analyst to protect our customers by detecting and preventing various types of fraud. You will be part of our newly.... 👩💻🧑💻 As a Fraud Analyst at Qonto, you will: - Process and analyze fraud alerts to detect scams, phishing attempts...
Join our growing and ambitious Financial Crime team! As a FinCrime Analyst, you will play a crucial role in ensuring the safety... match if: You have 5 years of experience in financial crime, fraud, or AML within Fintech, Payment Providers...
in which we operate. Key areas of focus include: Anti-Money Laundering (AML) / Anti-Terrorist Financing (ATF) Office of Foreign... and Europe AML team with due diligence for AML/AFT & Sanctions cases, including client communications and information requests...
in which we operate. Key areas of focus include: Anti-Money Laundering (AML) / Anti-Terrorist Financing (ATF) Office of Foreign... and Europe AML team with due diligence for AML/AFT & Sanctions cases, including client communications and information requests...
, KYC, AML/CTF).🚀 L'entreprise compte plus de 140 Lemonheroes de 21 nationalités différentes.🌎 Nous avons levé 35... vos compétences au sein d'un environnement Fintech en hyper-croissance LE POSTE Rattaché.e au VP AML, vous serez amené...
case study Debriefing with Jed and a Fraud & AML-CFT Analyst Interview with Arnaud the Head of Fraud , AML-CFT & Merchant... while providing a frictionless payment flow for customers. Align with regulatory constraints to avoid Alma being fined (AML-CFT...