– and the wider global economy, while developing world-class anti-money laundering (AML) and know-your-customer (KYC) skills... and optimization of AML, KYC and sanctions screening models Helping to coordinate the implementation of scenarios, which detect...
, and blockchain analytics to yield fast GREEN/AMBER/RED outcomes. Implement foundational KYC/AML primitives (CIP/CDD, sanctions/PEP... from initial concept through production deployment and iteration. Who You Are You are a backend and onramp specialist...
and mitigating both AML and Fraud risk. The RiskNarrative Core Solutions Consulting team is a place for problem solvers and out... as the lead technical specialist for global RiskNarrative sales activity, to support commercial engagements where deep...