, including AML, KYC, and sanctions compliance, and experience with legislative analysis. Ability to synthesize complex data..., and sanctions compliance, using advanced data analysis and research methodologies. Lead comprehensive investigations, gathering...
) performing KYC/AML and all other compliance activities relating to new and legacy loans; (6) assisting with preparation of term... requirements. Perform due diligence and compliance checks (KYC/AML) in accordance to the bank’s policies and procedures...
. The ideal candidate will bring deep knowledge of compliance, fraud prevention, AML/KYC workflows, and IDV technologies... revenue targets. Strong expertise in compliance, AML/KYC, IDV, or fraud prevention. Excellent leadership, coaching...
: Familiarity with banking-specific regulatory frameworks (e.g., Basel, KYC, AML). Experience with cloud-based data solutions (AWS... free to contact our compliance team at . Applicant Consent: By submitting your application, you agree to ApTask's (www...
reimagining how financial institutions tackle compliance. From Know Your Customer (KYC) and Anti-Money Laundering (AML) to rapidly.... Join us, and be part of a team that’s building smart solutions, solving real problems, and shaping the future—together. Overview of Role...
-we're reimagining how financial institutions tackle compliance. From Know Your Customer (KYC) and Anti-Money Laundering (AML.... Join us, and be part of a team that's building smart solutions, solving real problems, and shaping the future-together. Overview of Role...
operations like onboarding (KYC/KYB), screening (WorldCheck, adverse media), pre- and post-trade monitoring (SARs, AML, Trade... of Internal Product expected will proactively define new tooling needs and lead product delivery end to end. Team Management...
, KYC/AML, financial data providers) Compliance & Security: CI/CD pipelines, automated testing, SOC2/PCI-ready frameworks...-facing platform while helping set product strategy, working with investors, and scaling the technical team...
ensuring KYC/AML compliance, swift account activation and early engagement with our platform Help drive end-to-end customer...Who are we? FalconX is a pioneering team of operators, investors, and builders committed to revolutionizing...
a team player. Flawlessly lead product demos and presentations, qualify opportunities and manage compliance statements... of financial services (Risk, Anti-Financial Crime, Anti-fraud, AML, KYC, CRM) or in more general data management concepts (data...
applications in credit risk, KYC, AML, and collections. Understanding of cloud ecosystems (AWS, Azure, GCP) and open banking APIs... pursuit strategies aligned to digital banking, core modernization, payments, lending, risk & compliance, and data monetization...
with Quantexa's commercial teams, product experts and SMEs, embodying our core value of being a team player. Flawlessly lead...-Financial Crime, Anti-fraud, AML, KYC, CRM) or in more general data management concepts (data quality, data warehousing, data...
, mobile money networks, cross-border compliance issues, and KYC/AML processes. Hands-on experience evaluating... featured in the , , , and . Our culture is candid, analytical, agile, and non-hierarchical. Our global team of ~150...
of project goals with business needs and compliance standards. Data Warehouse Delivery: Lead end-to-end Data Warehouse... frameworks (e.g., Basel, KYC, AML). Experience with cloud-based data solutions (AWS, Azure, GCP). Knowledge of Agile/Scrum...
required BSA/AML training and other compliance training as assigned. 10. The ability to work in a constant state of alertness... team to document new information discovered during the underwriting process. The individual...