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...
. . ⭐ 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...
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 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...