Search the 10 jobs at Mbanq

The Compliance Analyst at Mbanq executes compliance-as-a-service and regulatory functions, focusing on BSA/AML risk management, KYB and KYC due diligence, and ongoing monitoring. Responsibilities include ensuring compliance with AML laws, collaborating with sales teams, providing compliance deliverables, and reviewing policies to ensure regulatory adherence.

As a Fraud Risk Analyst, you will conduct in-depth analysis to identify potential fraud risks, investigate suspected fraudulent activities, and implement preventive measures to safeguard the organization. You will analyze large data sets and collaborate with cross-functional teams to enhance fraud detection systems and mitigate risks.

This role involves leading the compliance team, ensuring adherence to BSA/AML regulations, providing tailored advisory services to FinTech partners, managing compliance oversight, and preparing reports for senior leadership. The Head of BSA/AML and Compliance will also develop training programs and lead risk assessments while collaborating with various teams.

The Compliance Analyst at Mbanq will monitor compliance with AML laws, conduct KYC and KYB due diligence, support clients with BSA/AML functions, and review policies to ensure regulatory adherence.

The Fraud Risk Analyst at Mbanq will conduct fraud detection and risk assessment, perform investigations into suspected fraud, analyze large datasets to identify anomalies, develop fraud mitigation strategies, and collaborate with cross-functional teams to enforce fraud prevention measures.

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 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 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.

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.