here. Have a global impact on the world of payments. Role: Financial Crime Analytics Expert You are a technically skilled expert... automation, analytics and operational process improvements in financial crime detection What we're looking for: Have 3...
, compliance specialist and law enforcement professionals. We provide expertise in financial crime, anti-money laundering, bribery...) and cloud platforms (Azure, AWS, GCP) is a significant advantage. Exposure to financial crime (AML, Sanctions), fraud...
with partners/external banks/merchants Support automation, analytics and operational process improvements in financial crime... and broaden your expertise by leading and transforming a team of 10-20 people focused on financial crime investigations driven...
financial institutions fight financial crime. Headquartered in Dublin and trusted by over 100 of the world's top financial... financial crime and create a safer world. Every product we build, every innovation we deliver, and every partnership we forge...