Monitoring Engineering Manager to lead the analytical backbone of our fraud and AML monitoring capabilities. This role goes... our mission, and comprehensive benefits. Your Mission We are looking for a highly technical Senior Fraud & Transaction...
Reports to: Senior Product Director for Risk Applications Role Summary: As Principal Product Manager... solutions for the fintech ecosystem. Transaction monitoring is used to detect, analyse, and report suspicious activities...
crime and compliance portfolio (ie., AML Transaction Monitoring, KYC, Sanctions, Fraud and extending across the Compliance...Introduction: SymphonyAI Financial Services is seeking a Senior Product Manager (AI First) to lead the product vision...
layer across our financial crime and compliance portfolio (ie., AML Transaction Monitoring, KYC, Sanctions, Fraud...Job Description: Introduction SymphonyAI Financial Services is seeking a Senior Product Manager (AI First) to lead...
processes related to: Transaction Monitoring (AML and fraud) Sanctions and PEP/Adverse Media Screening KYC/Client... strategic planning, capacity modeling, and workflow optimization across Transaction Monitoring, Screening, KYC/Client Onboarding...
decisioning processes like Risk, Transaction Monitoring or Fraud is a plus Someone who has led prioritisation and direction.... Collaborating and constantly engineering better and better solutions. We're ambitious, we think things through and we're...