With a startup spirit and 115,000+ curious and courageous minds, we have the expertise to go deep with the world&rsquos biggest brands&mdashand we have fun doing it. We dream in digital, dare in reality, and reinvent the ways companies work to make ...
...group of full-time compliance professionals. Together with our clients, we are Reimagining Compliance.
About The Position
The AML Trainer position is primarily responsible for facilitating new hire training, o...
.... Has a systematic, disciplined, and analytical approach to problem solving.
. Has knowledge of current threat landscape (threat actors, APT, cyber-crime, etc.)
. Has basic knowledge of Data Loss Prevention mon...
...manner and with the highest levels of integrity, efficiency, and respectability, using investigating tools and methodologies
Manage R1s hotline system to ensure that all incoming complaints and concerns are timely a...
...Rotational shifts.
. Relevant experience in performing Dispute Intake or similar banking/Fintech process in the ACH, debit and/or credit card industry
. Strong communication both written and verbal English ski...
...timelines.
. Use internal and third-party web tools to execute dispute claim investigations in accordance with Federal Regulations E and Z, NACHA Operating Rules, and other applicable regulations.
. Effectivel...
...Process Associate - AML / KYC (Practitioner)- BFS033516
With a startup spirit and 115,000+ curious and courageous minds, we have the expertise to go deep with the world’s biggest brands—and we have fun doing it. W...
Responsibilities
AML & KYC JD
JOB Description:
- Should be a process SME on AML Transaction Monitoring & SARs filling.
- Good understanding of AML terminologies & process nuances.
- Achieving and improving established SLAs, KPIs, and goa...
...General Accounting for entities based out in Europe.
Primary Responsibilities:
Receive vendor documents, process, and record bookkeeping into the accounting system.
Execute Accounts Payable processing fully...
With a startup spirit and 115,000+ curious and courageous minds, we have the expertise to go deep with the world&rsquos biggest brands&mdashand we have fun doing it. We dream in digital, dare in reality, and reinvent the ways companies work to make ...
