PEP Screening and Strategy Lead Role Overview We are seeking a seasoned PEP Data Scientist and Strategy Lead... with business goals and global compliance frameworks. Key Responsibilities Strengthen Global PEP Screening: Lead initiatives...
Job Summary We are seeking a PEP Data Scientist to pivot and align global Politically Exposed Person (PEP) screening... units to develop strategic frameworks and roadmaps for global PEP screening initiatives. Oversee the complete development...
complex needs of institutional investors. About the role This is a full-time hybrid role for a Global Financial Crime Lead... risk management in digital assets. Key responsibilities will include: Lead the Financial Crime Prevention team and the...