licenses from a central bank. What you'll do Develop, implement, and maintain AML Transaction Monitoring and Investigation.../Enhancing of Transaction Monitoring Alerts Support internal and external audits and ad hoc information requests related to AML...
and Transaction Monitoring product development discussions. Help find solutions for Payreto to use in the AML Compliance... matter expertise (AML Compliance and Transaction Monitoring, Due Diligence (KYB / KYC, etc.) At least 3 yrs. of leadership...
Payreto. Product Development Actively participate in AML Compliance and Transaction Monitoring product development discussions. Help... find solutions for Payreto to use in the AML Compliance and Transaction Monitoring Space Provide insights to Product Leads...
Payretooperations. Support the Head of AML/CTF and Sanctions Cluster and/or BUCO-MLRO in the following deliverables: Development... to name screening and transaction monitoring including performance of alert closure quality checks and covered transaction...
findings. This role involves conducting screenings of Sanctions alerts, executing Transaction Monitoring, scrutinizing... by adhering to the client's regulations, policies, and directives in alignment with AML, CFT, and other relevant legislation. The...
Payreto