Role & Responsibilities Performing risk assessments and evaluation of our company's exposure to the market Implementing... risk management processes for the organization Preparing various financial reports and processing comprehensive data...
, Taiwan, the Philippines, Thailand, Morocco, Cyprus, and more. Role Overview: As a Senior Data Analyst in the Risk Control... in digital transformation for fintech and financial services companies. We empower our clients with comprehensive consulting...
Risk Control Analyst - Crypto Exchange Job Responsibilities Investigate user account activity flagged by the... results, determine the risk level, and make recommendations for escalation if necessary. Keep complete investigation records...
About Railsr In May 2025, Equals Money and Railsr, two established fintech innovators with complementary strengths... our customers rely on About the Role We’re looking for a proactive, technically capable Financial Crime Analyst to join our team...
, Taiwan, the Philippines, Thailand, Morocco, Cyprus, and more. Role Overview As a Senior Product Data Analyst in the Risk... in digital transformation for fintech and financial services companies. We empower our clients with comprehensive consulting...
member of both Mastercard and Visa. The KYC Analyst is responsible for performing customer due diligence (CDD) across the... diligence (ODD) by conducting periodic reviews of client profiles, verifying data, and identifying changes in customer risk...
in digital transformation for fintech and financial services companies. We empower our clients with comprehensive consulting..., Taiwan, the Philippines, Thailand, Morocco, Cyprus, and more. Role Overview: As a Data Analyst in the Dealing Team...
with machine learning applications in risk assessment Alternative lending or fintech experience with understanding of digital... Opportunity As a Senior/Lead Analyst at pitchIN, Malaysia's leading Digital Fundraising and Investment Hub, you'll...
in digital transformation for fintech and financial services companies. We provide comprehensive consulting solutions, as well... experience in the fintech / trading industry. Ability to adapt, self-motivate, take on challenges, and thrive in fast-paced...
a team of risk-minded problem solvers who advise the business on the company&aposs regulatory obligations and enterprise risk..., Quality Assurance (QA) review, and compliance training, particularly within financial services, FinTech, or crypto...
a team of risk-minded problem solvers who advise the business on the company's regulatory obligations and enterprise risk..., Quality Assurance (QA) review, and compliance training, particularly within financial services, FinTech, or crypto...
business demand. Identify trends in mobility, critical skills, attrition risk, and bench strength to drive proactive..., workforce strategy, or people planning — ideally within fintech, trading, or technology-driven industries. Proven success...
and/or Python and HTML Experience in FinTech or equivalent industry, particularly in a control function (e.g. Compliance, Risk... trends that indicate elevated risk, and report to appropriate team and management. Use relational database queries...