, where you will be charged with nurturing relationships with a portfolio of our customers. You will be a trusted advisor to our clients helping.... With full-stack agentic automation, we help organizations automate up to 95% of KYC, AML, and sanctions reviews, cut onboarding...
, and have a thirst for building trusted-advisor relationships. What’s in it for you? We provide you with a competitive salary... Develop trusted advisor relationships with enterprise prospects and utilize a consultative, solutions-oriented approach...
firm relating to AML, sanctions, anti-bribery and corruption, and prevention of fraud and tax evasion Be prepared... and controls Experienced advisor on complex and / or sensitive financial crime and reputational risk issues Technical...
Technical Solution Consultant (Pre-Sales) is a trusted technical advisor and platform expert within Fenergo’s go-to-market... with client value and sales strategy. Desirable Criteria Knowledge of financial services technology, especially KYC, AML, CLM...
of Blackstone’s alternative product capability to these firms and their clients and provides ongoing product and advisor support... and co-ordinate approval of distributors between distributor and internal compliance / AML teams Review and respond appropriately...
adoption, and maximizing the value of NICE Actimize solutions. You'll serve as a trusted advisor to our enterprise clients... software environment. Familiarity with AML/Fraud domains and regulatory technology is a strong advantage. Experience...
of innovative payments and financial services solutions while ensuring adherence to AML, KYC, and other key regulatory frameworks... collection and use of data in connection with payments transactions, AML/KYC processes, data retention, and cross-border data...
of digital transformation. The Role The Technical Solution Consultant (Pre-Sales) is a trusted technical advisor and platform... Criteria Knowledge of financial services technology, especially KYC, AML, CLM, or regulatory onboarding solutions...
to financial crime, sanctions, internal investigations on complex AML matters, as well as liaising with key stakeholders across the... and become a trusted advisor to the range of stakeholders will be key to its success. Duties and Responsibilities To work in the...