+ years of experience as a Senior in AML and Fraud, ideally specific to transaction monitoring in a fintech, Payment Provider... such as Forest (CRM), Zendesk (ticketing system), and other AML/Transaction monitoring-related tools. Our ideal teammate...
. To learn more about us: ; . Job description We are seeking a highly motivated and experienced Transaction Monitoring Senior..., technical training and leading the Quality Review program for Transaction Monitoring. ✨ Mission Individual Contributions...
(Monetary and Financial Code) and help the MLRO translate these into scalable operational processes. Transaction Monitoring... Compliance Analyst to navigate the complexities of AML, CTF, and sanctions in a real-time payments environment. Key...
market trends Tracking daily performance, analyzing market trends, monitoring analyst reports Prepare summary... coordination and monitoring of the Group's global strategy, the application of its standards, the consistency of commercial...
As Nabla continues to scale across Europe and the US, we are looking for a motivated Finance Analyst to join our Finance team... in cash management activities (cash flow tracking, currency exposure monitoring). Process Improvement & Compliance Help...
investing? As a Lead QIS Research Analyst, you'll turn complex data into actionable strategies and thought leadership. You'll... Research Analyst within the Strategic Indices team, you will formulate and advance research into systematic investment...