The Head of BSA/AML and Compliance will lead the compliance team, ensuring adherence to regulations, managing compliance oversight, providing advisory solutions, conducting data analysis, and preparing strategic reports. This role includes designing training programs and coordinating audits while maintaining knowledge of regulatory requirements.

The Fraud Risk Analyst is responsible for conducting in-depth analyses to identify fraudulent activities, assess fraud risks, and develop prevention strategies. The role involves collaboration with teams, conducting investigations, and optimizing fraud detection systems to safeguard the company's financial assets and reputation.

The Compliance Analyst at Mbanq is responsible for executing compliance and regulatory functions related to BSA/AML, along with conducting KYB and KYC due diligence for new clients. They monitor compliance with AML laws, provide guidance on compliance issues, and engage in ongoing risk assessments and audits.

The Fraud Risk Analyst is responsible for identifying and mitigating fraudulent activities through data analysis, risk assessment, investigations, and the implementation of preventive measures. This role involves monitoring systems, collaborating with teams, and maintaining awareness of regulatory standards related to fraud detection.

The Compliance Analyst executes compliance-as-a-service and regulatory functions, focusing on BSA/AML risk management. Responsibilities include monitoring compliance with AML laws, conducting KYC and KYB due diligence, and providing operational support to clients. The analyst analyzes financial records, reviews regulatory complaints, and recommends policies to ensure adherence to laws and regulations.