Search the 4 jobs at Mbanq

The Fraud Risk Analyst will analyze data to identify fraudulent activities, assess risks, conduct investigations, and collaborate with teams to implement fraud prevention strategies. The role involves utilizing analytical skills to safeguard financial assets and maintain compliance with industry standards.

The Compliance Analyst at Mbanq will manage BSA/AML risk responsibilities, conduct KYB and KYC due diligence, monitor compliance with AML laws, and support clients with regulatory-related deliverables and policy recommendations.

As a Fraud Risk Analyst at Mbanq, you will be responsible for detecting and preventing fraudulent activities to safeguard the organization's financial assets and client trust. Responsibilities include fraud detection, risk assessment, investigation, data analysis, risk mitigation, reporting, and collaboration with cross-functional teams.

The Compliance Analyst at Mbanq is responsible for executing compliance-as-a-service and regulatory-as-a-service functions, focusing on BSA/AML risk management. Key responsibilities include monitoring compliance with AML laws, conducting KYC due diligence, providing compliance services to clients, and recommending policies for regulatory adherence.