financial crime, AML, and sanctions screening objectives. Key Responsibilities You will be responsible for the design... logic. Managing integrations with third-party data sources (PEP lists, sanctions vendors, screenings). Acting...
monitoring and investigations KYC/CDD and periodic reviews Sanctions and name screening investigations Fraud investigations... and roadmap for our Sensa Investigation – the central case management, workflow, and analyst experience layer across our financial...
the product vision and roadmap for our Sensa Investigation – the central case management, workflow, and analyst experience... layer across our financial crime and compliance portfolio (ie., AML Transaction Monitoring, KYC, Sanctions, Fraud...
reporting (e.g., FCA, AML, sanctions screening support). Collaborate with internal teams on client requirements, ensuring... highest quality delivery of services to end users and clients. The Application Support Analyst is responsible for taking...