Offer summary
Qualifications:
Bachelor's degree in Business, Finance or related field or 5+ years related experience, Knowledge of compliance regulations, risk types, project management.
Key responsabilities:
- Develop and execute due diligence and transaction monitoring programs
- Provide key risk guidance for customer due diligence policies
- Liaise with various stakeholders for risk management frameworks
- Lead and coach teams in onboarding and transaction risk management
- Guide internal business partners in reliable growth of payments