and motivated AML Analyst to join our growing Compliance Team. You will be instrumental in supporting our Anti-Money Laundering (AML...) and Counter-Terrorist Financing (CTF) efforts, ensuring adherence to local and global regulatory standards. As an AML Analyst...
specialized in Process Engineering to join our FinCrime team. This role bridges business, compliance, and technology - ensuring... collaborate closely with operations staff, compliance experts, and engineers to model, document, and streamline business workflows...
with user experience design - ensuring our compliance, operational and investigation tools are not only functionally... strong but also intuitive and efficient for users. You'll work closely with product owners, engineers, operations staff and compliance teams...
) Experience in Fraud, Compliance, AML, or FinCrime operations Strong analytical skills and attention to detail Organization...Job Description: What Will Be Your Mission We are looking for a Analyst specialized in Financial Crime (FinCrime...