looking for an experienced AML Analyst who’s ready to dive into the fast-paced world where gaming, sports betting, and compliance intersect... base keeps growing and the action heats up, we’re leveling up our Anti-Money Laundering (AML) team! We’re...
Citibank, N.A. seeks a Tech Product Management Lead Analyst for its Jersey City, New Jersey location. Duties: Lead... priorities, acting as voice of customer. Create epics and user stories detailing the functional requirements for the AML...
Matrix Global is seeking a Management Business Analyst (SME/BA) to lead and support our data management initiatives... and industry best practices for Anti-Money Laundering (AML Matrix Global Services is a leading multinational corporation...
will provide more details. Job Summary We are seeking a highly skilled Senior Business Analyst to join our Transaction Banking... and transaction banking (e.g. sanctions screening, KYC, AML, data privacy, PSD2 / Open Banking / ISO20022, OFAC, etc. as relevant...
, and the wheels of our operation spinning smoothly. From Responsible Gaming and Fraud to Risk, AML, KYC, and Payments, we’re...’s as passionate about player protection as they are about the thrill of the game. We’re looking for a Responsible Gambling Analyst...
Matrix Global is seeking a highly skilled Business / Data Analyst – QA Specialist with a strong combination of business... logic across multiple systems to ensure end-to-end integrity. Support the development and enhancement of AML-related...
will provide more details. Job Summary We are seeking a highly skilled Senior Business Analyst to join our Transaction Banking... and transaction banking (e.g. sanctions screening, KYC, AML, data privacy, PSD2 / Open Banking / ISO20022, OFAC, etc. as relevant...
Job Title: Payments Business Analyst Location: Jersey City, NJ (Day 1 onsite) Duration: Fulltime... Job Description Payments Business Analyst Must Have Technical/Functional Skills Payments Domain Knowledge, SWIFT, SEPA, Faster Payments...